Introduction
Watch Company
T
THE CHASE EXPERIENCE UK MANCHESTER LIMITED
THE CHASE EXPERIENCE UK MANCHESTER LIMITED is an active company incorporated on 2 June 2023 with the registered office located in Southampton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. THE CHASE EXPERIENCE UK MANCHESTER LIMITED was registered 2 years ago.(SIC: 93290)
Status
active
Active since 2 years ago
Company No
14910268
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 18 March 2026 (1 month ago)
Period: 2 June 2023 - 30 October 2024(17 months)
Type: Dormant
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
NINJA LEISURE UK GLASGOW LIMITED
From: 2 June 2023To: 7 June 2024
Address
Hayhursts 2nd Floor Grove House 6 Meridians Cross Southampton, SO14 3TJ,
Previous Addresses
14 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ England
From: 2 June 2023To: 16 April 2024
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JONES, Philip
Active15 Vision Industrial Park, LondonW3 0AF
Born March 1984
Director
Appointed 20 Oct 2025
JONES, Philip
15 Vision Industrial Park, LondonW3 0AF
Born March 1984
Director
20 Oct 2025
Active
WILSON, Stephen James
Active15 Vision Industrial Park, LondonW3 0AF
Born March 1988
Director
Appointed 20 Oct 2025
WILSON, Stephen James
15 Vision Industrial Park, LondonW3 0AF
Born March 1988
Director
20 Oct 2025
Active
ANDERSON, Jack
Resigned2nd Floor Grove House, SouthamptonSO14 3TJ
Born September 1996
Director
Appointed 02 Jun 2023
Resigned 20 Oct 2025
ANDERSON, Jack
2nd Floor Grove House, SouthamptonSO14 3TJ
Born September 1996
Director
02 Jun 2023
Resigned 20 Oct 2025
Resigned
FORSTER, Lisa Marie
Resigned2nd Floor Grove House, SouthamptonSO14 3TJ
Born December 1975
Director
Appointed 02 Jun 2023
Resigned 30 Sept 2024
FORSTER, Lisa Marie
2nd Floor Grove House, SouthamptonSO14 3TJ
Born December 1975
Director
02 Jun 2023
Resigned 30 Sept 2024
Resigned
KAMINSKI, Dawid
Resigned2nd Floor Grove House, SouthamptonSO14 3TJ
Born December 1978
Director
Appointed 30 Sept 2024
Resigned 01 Oct 2025
KAMINSKI, Dawid
2nd Floor Grove House, SouthamptonSO14 3TJ
Born December 1978
Director
30 Sept 2024
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jensen Court, RuncornWA7 1SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Leisure Television Rights Limited
Jensen Court, RuncornWA7 1SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2023
Active
Filing History
16
Description
Type
Date Filed
Document
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2024
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2023