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INNOVATION LEISURE MANCHESTER LIMITED (10407835)

INNOVATION LEISURE MANCHESTER LIMITED (10407835) is an active UK company. incorporated on 3 October 2016. with registered office in Walton-On-Thames. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of amusement parks and theme parks. INNOVATION LEISURE MANCHESTER LIMITED has been registered for 9 years.

Company Number
10407835
Status
active
Type
ltd
Incorporated
3 October 2016
Age
9 years
Address
Burhill, Walton-On-Thames, KT12 4BX
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of amusement parks and theme parks
SIC Codes
93210

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Introduction
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INNOVATION LEISURE MANCHESTER LIMITED

INNOVATION LEISURE MANCHESTER LIMITED is an active company incorporated on 3 October 2016 with the registered office located in Walton-On-Thames. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of amusement parks and theme parks. INNOVATION LEISURE MANCHESTER LIMITED was registered 9 years ago.(SIC: 93210)

Status

active

Active since 9 years ago

Company No

10407835

LTD Company

Age

9 Years

Incorporated 3 October 2016

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 18 July 2025 (8 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

10 months left

Last Filed

Made up to 11 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027
Contact
Address

Burhill Burwood Road Walton-On-Thames, KT12 4BX,

Previous Addresses

Unit 1, Trafford Distribution Centre Tenax Road Trafford Park Manchester M17 1JT England
From: 18 January 2018To: 1 July 2022
C/O Chris Hayes Innovation Leisure Manchester Limited Tenax Road Trafford Park Manchester Greater Manchester M17 1JT England
From: 27 February 2017To: 18 January 2018
Unit C1 Parkgate Business Park Rail Mill Way Rotherham South Yorkshire S62 6JQ England
From: 3 October 2016To: 27 February 2017
Timeline

18 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Oct 16
Director Left
Sept 18
Director Left
Oct 21
Director Joined
Oct 21
Share Issue
Feb 22
Director Joined
May 22
New Owner
Jun 22
Owner Exit
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Owner Exit
Jun 22
Owner Exit
Jun 22
Director Joined
Dec 24
Director Left
Apr 25
Director Left
Aug 25
Director Joined
Jan 26
1
Funding
12
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 January 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 August 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
18 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 May 2023
AP03Appointment of Secretary
Confirmation Statement With Updates
11 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Notification Of A Person With Significant Control
1 July 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Change Account Reference Date Company Current Extended
1 July 2022
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
1 July 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
27 June 2022
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
24 June 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Capital Alter Shares Subdivision
7 February 2022
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
3 February 2022
AAAnnual Accounts
Change To A Person With Significant Control
2 February 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
27 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
25 October 2021
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
7 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
6 October 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 September 2018
TM01Termination of Director
Gazette Notice Compulsory
4 September 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
20 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Change Registered Office Address Company With Date Old Address New Address
18 January 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Gazette Notice Compulsory
2 January 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
27 February 2017
AD01Change of Registered Office Address
Incorporation Company
3 October 2016
NEWINCIncorporation