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THE REAL LIVE LEISURE COMPANY LIMITED (03446630)

THE REAL LIVE LEISURE COMPANY LIMITED (03446630) is an active UK company. incorporated on 8 October 1997. with registered office in Bournemouth. The company operates in the Arts, Entertainment and Recreation sector, engaged in botanical and zoological gardens and nature reserve activities. THE REAL LIVE LEISURE COMPANY LIMITED has been registered for 28 years.

Company Number
03446630
Status
active
Type
ltd
Incorporated
8 October 1997
Age
28 years
Address
Oceanarium, Bournemouth, BH2 5AA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Botanical and zoological gardens and nature reserve activities
SIC Codes
91040

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THE REAL LIVE LEISURE COMPANY LIMITED

THE REAL LIVE LEISURE COMPANY LIMITED is an active company incorporated on 8 October 1997 with the registered office located in Bournemouth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in botanical and zoological gardens and nature reserve activities. THE REAL LIVE LEISURE COMPANY LIMITED was registered 28 years ago.(SIC: 91040)

Status

active

Active since 28 years ago

Company No

03446630

LTD Company

Age

28 Years

Incorporated 8 October 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026

Previous Company Names

AQUASPHERE LIMITED
From: 8 October 1997To: 1 November 1997
Contact
Address

Oceanarium Pier Approach Bournemouth, BH2 5AA,

Previous Addresses

Blackpool Zoo East Park Drive Blackpool Lancashire FY3 8PP
From: 8 October 1997To: 25 November 2016
Timeline

21 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Oct 97
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Mar 16
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Jan 22
Director Joined
Feb 22
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
May 24
Director Left
May 24
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

178

Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 May 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 May 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2023
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Accounts With Accounts Type Small
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
9 November 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
15 June 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
15 June 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 November 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
25 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 November 2016
TM02Termination of Secretary
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Accounts With Accounts Type Full
25 June 2014
AAAnnual Accounts
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Accounts With Accounts Type Full
16 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Change Corporate Director Company With Change Date
30 October 2012
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
11 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
9 November 2011
AR01AR01
Accounts With Accounts Type Full
31 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Accounts With Accounts Type Full
18 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Change Corporate Director Company With Change Date
3 November 2009
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
27 May 2009
AAAnnual Accounts
Legacy
26 February 2009
395Particulars of Mortgage or Charge
Legacy
11 February 2009
395Particulars of Mortgage or Charge
Legacy
27 October 2008
363aAnnual Return
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
3 July 2008
AAAnnual Accounts
Legacy
8 November 2007
363sAnnual Return (shuttle)
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
11 May 2007
403aParticulars of Charge Subject to s859A
Legacy
25 April 2007
288aAppointment of Director or Secretary
Legacy
25 April 2007
225Change of Accounting Reference Date
Legacy
25 April 2007
287Change of Registered Office
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
25 April 2007
288aAppointment of Director or Secretary
Miscellaneous
21 April 2007
MISCMISC
Resolution
21 April 2007
RESOLUTIONSResolutions
Legacy
22 March 2007
395Particulars of Mortgage or Charge
Legacy
15 February 2007
288aAppointment of Director or Secretary
Legacy
13 October 2006
363aAnnual Return
Legacy
13 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
6 September 2006
AAAnnual Accounts
Accounts With Accounts Type Full
14 November 2005
AAAnnual Accounts
Legacy
6 October 2005
363sAnnual Return (shuttle)
Legacy
30 June 2005
288aAppointment of Director or Secretary
Legacy
30 June 2005
288bResignation of Director or Secretary
Legacy
30 December 2004
363sAnnual Return (shuttle)
Legacy
30 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 September 2004
AAAnnual Accounts
Accounts With Accounts Type Full
23 December 2003
AAAnnual Accounts
Legacy
13 December 2003
403aParticulars of Charge Subject to s859A
Legacy
14 October 2003
363sAnnual Return (shuttle)
Resolution
8 September 2003
RESOLUTIONSResolutions
Legacy
12 August 2003
155(6)a155(6)a
Resolution
12 August 2003
RESOLUTIONSResolutions
Resolution
12 August 2003
RESOLUTIONSResolutions
Resolution
12 August 2003
RESOLUTIONSResolutions
Legacy
7 August 2003
395Particulars of Mortgage or Charge
Legacy
26 February 2003
288aAppointment of Director or Secretary
Legacy
17 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 December 2002
AAAnnual Accounts
Legacy
14 October 2002
363sAnnual Return (shuttle)
Legacy
7 January 2002
225Change of Accounting Reference Date
Legacy
10 October 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
8 May 2001
AUDAUD
Accounts With Accounts Type Full
4 May 2001
AAAnnual Accounts
Legacy
2 May 2001
403aParticulars of Charge Subject to s859A
Legacy
26 April 2001
395Particulars of Mortgage or Charge
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
25 April 2001
288aAppointment of Director or Secretary
Legacy
25 April 2001
288aAppointment of Director or Secretary
Legacy
25 April 2001
288bResignation of Director or Secretary
Legacy
25 April 2001
287Change of Registered Office
Resolution
24 April 2001
RESOLUTIONSResolutions
Legacy
22 January 2001
363aAnnual Return
Legacy
22 January 2001
288cChange of Particulars
Legacy
6 September 2000
288bResignation of Director or Secretary
Legacy
6 September 2000
288aAppointment of Director or Secretary
Resolution
31 May 2000
RESOLUTIONSResolutions
Resolution
31 May 2000
RESOLUTIONSResolutions
Resolution
31 May 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 April 2000
AAAnnual Accounts
Legacy
8 November 1999
363aAnnual Return
Legacy
21 September 1999
225Change of Accounting Reference Date
Legacy
21 September 1999
353353
Legacy
21 September 1999
287Change of Registered Office
Accounts With Accounts Type Full
27 July 1999
AAAnnual Accounts
Legacy
20 July 1999
288bResignation of Director or Secretary
Legacy
20 July 1999
288bResignation of Director or Secretary
Legacy
20 July 1999
288aAppointment of Director or Secretary
Legacy
20 July 1999
288bResignation of Director or Secretary
Legacy
20 July 1999
288bResignation of Director or Secretary
Legacy
20 July 1999
288aAppointment of Director or Secretary
Legacy
20 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
155(6)a155(6)a
Legacy
16 July 1999
395Particulars of Mortgage or Charge
Legacy
14 July 1999
403aParticulars of Charge Subject to s859A
Legacy
14 July 1999
403aParticulars of Charge Subject to s859A
Legacy
14 July 1999
403aParticulars of Charge Subject to s859A
Legacy
14 July 1999
403aParticulars of Charge Subject to s859A
Legacy
14 July 1999
403aParticulars of Charge Subject to s859A
Legacy
14 July 1999
403aParticulars of Charge Subject to s859A
Legacy
12 July 1999
288aAppointment of Director or Secretary
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
5 February 1999
288bResignation of Director or Secretary
Legacy
10 November 1998
363sAnnual Return (shuttle)
Legacy
14 August 1998
287Change of Registered Office
Legacy
11 June 1998
288aAppointment of Director or Secretary
Legacy
11 June 1998
288bResignation of Director or Secretary
Legacy
20 November 1997
395Particulars of Mortgage or Charge
Legacy
20 November 1997
395Particulars of Mortgage or Charge
Memorandum Articles
14 November 1997
MEM/ARTSMEM/ARTS
Legacy
7 November 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
31 October 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 October 1997
395Particulars of Mortgage or Charge
Legacy
22 October 1997
288bResignation of Director or Secretary
Legacy
22 October 1997
288bResignation of Director or Secretary
Legacy
22 October 1997
288aAppointment of Director or Secretary
Legacy
22 October 1997
288aAppointment of Director or Secretary
Legacy
22 October 1997
288aAppointment of Director or Secretary
Legacy
22 October 1997
287Change of Registered Office
Legacy
21 October 1997
395Particulars of Mortgage or Charge
Legacy
18 October 1997
395Particulars of Mortgage or Charge
Legacy
18 October 1997
395Particulars of Mortgage or Charge
Incorporation Company
8 October 1997
NEWINCIncorporation