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Innovation Leisure Ltd

Innovation Leisure Ltd is a liquidation company incorporated on 15 March 2016 with the registered office located in Preston, Lancashire. Innovation Leisure Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 24 days ago
Company No
10064634
Private limited company
Age
9 years
Incorporated 15 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 59 days
Dated 14 October 2024 (1 year 2 months ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 days remaining)
Contact
Address
2-3 Winckley Court Chapel Street
Preston
PR1 8BU
Address changed on 19 Aug 2025 (4 months ago)
Previous address was 4 Farrell Industrial Estate Howley Lane Warrington WA1 2PB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1996 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Rogue Ninja (Stoke) Limited
Jack Michael Anderson is a mutual person.
Active
Your Brand Solutions Ltd
Jack Michael Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£226.65K
Increased by £9.12K (+4%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£1.52M
Increased by £235.61K (+18%)
Total Liabilities
-£918.28K
Increased by £224.43K (+32%)
Net Assets
£600.07K
Increased by £11.18K (+2%)
Debt Ratio (%)
60%
Increased by 6.39% (+12%)
Latest Activity
Voluntary Liquidator Appointed
24 Days Ago on 2 Dec 2025
Liquidator Removed By Court
1 Month Ago on 26 Nov 2025
Registered Address Changed
4 Months Ago on 19 Aug 2025
Voluntary Liquidator Appointed
4 Months Ago on 19 Aug 2025
Full Accounts Submitted
12 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Stacey Leanne Smyth Resigned
1 Year 2 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Oct 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 2 Dec 2025
Removal of liquidator by court order
Submitted on 26 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Sep 2025
Appointment of a voluntary liquidator
Submitted on 19 Aug 2025
Registered office address changed from 4 Farrell Industrial Estate Howley Lane Warrington WA1 2PB England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 19 August 2025
Submitted on 19 Aug 2025
Statement of affairs
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Stacey Leanne Smyth as a director on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Repayment History
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