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Twilight Leisure Limited

Twilight Leisure Limited is a dormant company incorporated on 16 August 2013 with the registered office located in London, Greater London. Twilight Leisure Limited was registered 12 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
08653536
Private limited company
Age
12 years
Incorporated 16 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (8 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
120 Charing Cross Road 3rd Floor
London
WC2H 0JR
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was 87 Leonard Street London EC2A 4QS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in UK • Born in Apr 1987
Flashlight Leisure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flashlight Leisure Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Simmons Fulham Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Charterhouse Street Light Bar Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Whiskey (Topco) Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Whiskey (Bidco) Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Simmons Putney Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Saville Assessment Limited
Thomas Rhys Henry is a mutual person.
Active
Saville Consulting Limited
Thomas Rhys Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Thomas Rhys Henry Resigned
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Mr Nicholas Campbell Details Changed
2 Years 1 Month Ago on 25 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 25 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 12 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 5 Feb 2025
Termination of appointment of Thomas Rhys Henry as a director on 5 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Mar 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 31 Aug 2023
Director's details changed for Mr Nicholas Campbell on 25 July 2023
Submitted on 25 Jul 2023
Registration of charge 086535360006, created on 25 May 2023
Submitted on 26 May 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 31 Mar 2023
Satisfaction of charge 086535360002 in full
Submitted on 12 Dec 2022
Satisfaction of charge 086535360004 in full
Submitted on 12 Dec 2022
Repayment History
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