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Geisha Leisure Limited

Geisha Leisure Limited is an active company incorporated on 5 January 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Geisha Leisure Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14573869
Private limited company
Age
2 years 10 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 5 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Geisha Leisure Ltd Front Street
Benton
Newcastle Upon Tyne
NE12 8AE
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was , 62 Dorchester Court, New Hartley, Whitley Bay, NE25 0SS, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
G E Clark Limited
Gary Edward Clark is a mutual person.
Active
Hage Ne Ltd
Gary Edward Clark is a mutual person.
Active
Tynefour Limited
Gary Edward Clark and Mr John Paul Gardner are mutual people.
Dissolved
Avoine Healthy Snacks Ltd
Mr John Paul Gardner is a mutual person.
Dissolved
Back Row Forward Ltd
Mr John Paul Gardner is a mutual person.
Dissolved
R & J Property Holdings (Ne) Limited
Mr John Paul Gardner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£48.67K
Turnover
Unreported
Employees
70
Total Assets
£469.38K
Total Liabilities
-£523.66K
Net Assets
-£54.28K
Debt Ratio (%)
112%
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Gary Edward Clark Resigned
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr John Paul Gardner (PSC) Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Gary Edward Clark (PSC) Resigned
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mr John Paul Gardner (PSC) Details Changed
2 Years 9 Months Ago on 18 Jan 2023
Incorporated
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Change of details for Mr John Paul Gardner as a person with significant control on 5 January 2024
Submitted on 24 Mar 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 24 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2025
Termination of appointment of Gary Edward Clark as a director on 10 October 2024
Submitted on 28 Oct 2024
Cessation of Gary Edward Clark as a person with significant control on 5 January 2024
Submitted on 28 Oct 2024
Repayment History
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