Rank Leisure Limited
Company Profile
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SmallRank Leisure Limited
03417930•Private Limited With Share Capital
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN
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Incorporated
11/08/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
92000
Risk
very low risk
Company Overview
Registration, classification & business activity
Rank Leisure Limited (03417930) is a private limited with share capital incorporated on 11/08/1997 (28 years old) and registered in berkshire, SL68BN. The company operates under SIC code 92000 and is classified as Small.
Rank leisure limited is a company based out of statesman house stafferton way, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 92000
Small
Incorporated 11/08/1997
SL68BN
Financial Overview
Total Assets
£16.39M
Liabilities
£285.0K
Net Assets
£16.10M
Turnover
£4.51M
Cash
£4.0K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2025
Legacy
Category:Accounts
Date:28-04-2025
Legacy
Category:Other
Date:28-04-2025
Legacy
Category:Other
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2024
Legacy
Category:Other
Date:16-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2024
Legacy
Category:Accounts
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2013
Termination Secretary Company With Name
Category:Officers
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Auditors Resignation Company
Category:Auditors
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Address
Date:30-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:14-12-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
Bendon Valley, Garrett Lane, London, SW184LZ
Heidelberg Gardens, Lion Yard, Cambridge, Cambridgeshire, CB23NA
Statesman House, Stafferton Way, Maidenhead, Berkshire, SL61AY
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BNRegistered
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