Xpe Braehead Leisure Limited
Company Profile
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UnknownXpe Braehead Leisure Limited
04424007•Private Limited With Share Capital
C/O Pradera Lateral Limited, 5Th Floor, London, EC3M3BY
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Incorporated
24/04/2002
Company Age
23 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Xpe Braehead Leisure Limited (04424007) is a private limited with share capital incorporated on 24/04/2002 (23 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 and is classified as Unknown.
Intu braehead leisure limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/04/2002
EC3M3BY
Financial Overview
Total Assets
£0
Liabilities
£8.01M
Net Assets
£-8.01M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2013
Change Of Name Notice
Category:Change Of Name
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/02/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Apam Ltd, 4Th Floor, 84, London, W1K3JZ
C/O Pradera Lateral Limited, 5Th Floor, London, Ec3M 3By, EC3M3BYRegistered
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Contact
C/O Pradera Lateral Limited, 5Th Floor, London, EC3M3BY