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- ICARUS LEISURE LIMITED
ICARUS LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
ICARUS LEISURE LIMITED
COMPANY NUMBER
08140177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/07/2012
(12 years and 4 months old)
WEBSITE
rumchronicles.therumkitchen.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 6NG
C/O Drp Oasys Ltd
Kestrel Court
Waterwells Drive
Gloucester, Gloucestershire
GL2 2AT
The Rum Kitchen Unit 8
12-18 Hoxton Street
London
N1 6NG
N1 6NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE RUM KITCHEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ICARUS LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICARUS LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICARUS LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICARUS LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/11/2019 - Present (5years) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
12/07/2012 - 11/07/2021 (8 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
12/07/2012 - 29/02/2016 (3 years and 7 months) Born in Nov 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Jonathan Fraser James Shipsides 12/07/2012 - Present (12 years and 4 months) Born in Feb 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
12/07/2012 - 06/11/2019 (7 years and 3 months) Born in Sep 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RUM KITCHEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ICARUS LEISURE LIMITED | Active - Accounts Filed | View Report |
ICARUS LEISURE SOHO LIMITED | In Liquidation | View Report |
TRK BRIXTON LIMITED | In Administration | View Report |
TRK SHOREDITCH LIMITED | In Administration | View Report |
TRK WHITE CITY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 25/08/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Accounts filed |
Date: 21/11/2019 | Event: Jonathan Edward Donnan Boud (913953317) has left the board |
Date: 21/11/2019 | Event: Alexander William Jack Potter (918863852) has left the board |
Date: 21/11/2019 | Event: New Board Member Michael Kevin Parnham (926452423) Appointed |
Date: 30/09/2019 | Event: Alexander William Jack Potter (912822852) has left the board |
Date: 30/09/2019 | Event: New Board Member Alexander William Jack Potter (918863852) Appointed |
Date: 20/09/2019 | Event: Change in Reg. Office |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: Change in Reg. Office |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 04/06/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 28/07/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: Abd Alhalim Khadam (917318209) has left the board |
Date: 04/03/2016 | Event: Stephen Alexander Thomas (916927402) has left the board |
Date: 04/03/2016 | Event: Jonathan Fraser James Shipsides (916927403) has left the board |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 25/07/2014 | Event: Change in Reg. Office |
Date: 19/06/2014 | Event: New Board Member Abd Alhalim Khadam (917318209) Appointed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 10/10/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: Change in Reg. Office |
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