Gold Key Leisure Group Ltd
Company Profile
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SmallGold Key Leisure Group Ltd
04649357•Private Limited With Share Capital
Norfolk House 4 Station Road, St Ives, Cambs, PE275AF
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Incorporated
28/01/2003
Company Age
23 years
Directors
6
Employees
11
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gold Key Leisure Group Ltd (04649357) is a private limited with share capital incorporated on 28/01/2003 (23 years old) and registered in cambs, PE275AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Gold key leisure group ltd is a capital markets company based out of norfolk house 4 station road, st ives, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 28/01/2003
PE275AF
11 employees
Financial Overview
Total Assets
£851.3K
Liabilities
£158.4K
Net Assets
£692.9K
Est. Turnover
£5.03M
AI Estimated
Unreported
Cash
£81.0K
Key Metrics
11
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2014
Change Of Name Notice
Category:Change Of Name
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Resolution
Category:Resolution
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Address
Date:15-02-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Address
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:19-02-2004
Legacy
Category:Capital
Date:08-02-2003
Legacy
Category:Address
Date:08-02-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:08-02-2003
Incorporation Company
Category:Incorporation
Date:28-01-2003
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025
Trading Addresses
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, PE275AFRegistered
Related Companies
5
Contact
laserzone.co.uk
Norfolk House 4 Station Road, St Ives, Cambs, PE275AF