UL

UNITED LEISURE SOLUTIONS LIMITED

Dissolved

Company number 04376978

Reading · Incorporated 19 February 2002

16 Fidlers Walk, Wargrave, Reading, RG10 8BA

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Po Box 8154 16 Fidlers Walk Wargrave Reading Berkshire RG6 9ND · until 8 February 2013

, 8 Spring Meadows Business Park, Wargrave, Reading, Berkshire, RG10 8PZ · until 14 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
—
Confirmation statement Up to date
Last filed
6 February 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HARPER, Robert Keith
Director
19 February 2002
HM
HAYNES, Maureen Joy
Secretary · Resigned
1 May 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 February 2002
HJ
HAYNES, Joseph Thomas
Director · Resigned
19 February 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 February 2002

Persons with significant control

PS
Mr Robert Keith Harper
Born July 1958
Ownership Of Shares 25 To 50 Percent
1 February 2017
PS
Mr Joseph Thomas Haynes
Born December 1942
Ownership Of Shares 25 To 50 Percent
1 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 February 2026 View
Gazette Notice Voluntary
Gazette
2 December 2025 View
Dissolution Application Strike Off Company
Dissolution
19 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2005 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Address
20 June 2002 View
Legacy
Officers
23 May 2002 View
Incorporation Company
Incorporation
19 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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