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Minus One Leisure Ltd

Minus One Leisure Ltd is an active company incorporated on 22 October 2024 with the registered office located in Nottingham, Nottinghamshire. Minus One Leisure Ltd was registered 12 months ago.
Status
Active
Active since incorporation
Company No
16033364
Private limited company
Age
12 months
Incorporated 22 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (29 days ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 22 July 2026 (9 months remaining)
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Contact Update Details
Address
White House
Wollaton Street
Nottingham
Notts
NG1 5GF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Timothy William Henry Rostance
Director • Shareholder • British • Lives in England • Born in Aug 1991
Daniel Kenneth Parker
Director • British • Lives in England • Born in Jan 1992
Mr Daniel Thompson Brown
PSC • British • Lives in UK • Born in Jun 1982
Crew Call UK Ltd
PSC
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Mutual Companies
GG Trading Company (Nottm) Ltd
Daniel Kenneth Parker and Timothy William Henry Rostance are mutual people.
Active
Og Boots Building Co Ltd
Daniel Kenneth Parker and Timothy William Henry Rostance are mutual people.
Active
R And M Bars Limited
Daniel Kenneth Parker is a mutual person.
Active
Poison INC Ltd
Daniel Kenneth Parker is a mutual person.
Active
RM Recruitment Solutions Ltd
Timothy William Henry Rostance is a mutual person.
Active
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Financials
Minus One Leisure Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
29 Days Ago on 22 Sep 2025
Daniel Kenneth Parker Resigned
2 Months Ago on 24 Jul 2025
Crew Call Uk Ltd (PSC) Appointed
3 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Daniel Kenneth Parker (PSC) Resigned
4 Months Ago on 3 Jun 2025
Timothy William Henry Rostance Appointed
4 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Daniel Thompson Brown (PSC) Details Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Chloe Ann Williams (PSC) Resigned
8 Months Ago on 6 Feb 2025
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Termination of appointment of Daniel Kenneth Parker as a director on 24 July 2025
Submitted on 24 Jul 2025
Notification of Crew Call Uk Ltd as a person with significant control on 2 July 2025
Submitted on 7 Jul 2025
Appointment of Timothy William Henry Rostance as a director on 3 June 2025
Submitted on 4 Jun 2025
Cessation of Daniel Kenneth Parker as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 13 May 2025
Change of details for Mr Daniel Thompson Brown as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Cessation of Chloe Ann Williams as a person with significant control on 6 February 2025
Submitted on 7 Feb 2025
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Repayment History
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