Fistral Leisure Limited

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Micro

Fistral Leisure Limited

04536029•Private Limited With Share Capital

7Th Floor, 364-366, Kensington High Street, London, W148NS
WebsiteEmail01637879444

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Incorporated

16/09/2002

Company Age

23 years

Directors

4

Employees

28

SIC Code

56302

Risk

low risk

Company Overview

Registration, classification & business activity

Fistral Leisure Limited (04536029) is a private limited with share capital incorporated on 16/09/2002 (23 years old) and registered in london, W148NS. The company operates under SIC code 56302 and is classified as Micro.

Situated on the shore line of newquay‘s famous fistral beach, it's a place that gives you balance in life. come and see for yourself!

Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 16/09/2002
W148NS
28 employees

Financial Overview

Total Assets

£1.74M

Liabilities

£1.91M

Net Assets

£-169.4K

Est. Turnover

£1.65M

AI Estimated
Unreported
Cash

£597.0K

Key Metrics

28

Employees

4

Directors

2

Shareholders

Board of Directors

4
R
rebecca newton-taylor
director
D
daniel craig
director
A
amanda johnson
director
N
nicholas charles priday
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:09-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Legacy
Category:Other
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Administrative Restoration Company
Category:Restoration
Date:29-03-2022
Gazette Dissolved Compulsory
Category:Gazette
Date:22-02-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:07-12-2021
Resolution
Category:Resolution
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Annual Return
Date:04-10-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

34 Anyards Road, Cobham, Surrey, KT112LA
7Th Floor, 364-366, Kensington High Street, London, W14 8Ns, W148NSRegistered

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Contact

01637879444
info@fistralbeachbar.co.uk
fistralbeachbar.co.uk
7Th Floor, 364-366, Kensington High Street, London, W148NS