Menna Overview
Here’s a quick overview of SIMPLY LEISURE LTD 👀 — a St Mellons, Cardiff based business that started in 2016.
SIMPLY LEISURE LTD
- Company statusactive
- Company No10106231
- Age10 years 3 months Incorporated 6 April 2016
- Officers7
Address
Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, Wales
SIMPLY LEISURE LTD is an active company incorporated on 6 April 2016 and based in St Mellons, Cardiff, Wales. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93130 Fitness facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 17 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 16 May 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, David | secretary | 06 Apr 2016 | |
| CHARLES, Jeffrey Alan | director | Jul 1964 | 06 Apr 2016 |
| DAVIES, Robert Geoffrey | director | Jan 1974 | 06 Apr 2016 |
| EVANS, David James | director | Dec 1974 | 06 Apr 2016 |
| HAWKINS, Peter Norman | director | Jan 1952 | 06 Apr 2016 |
| THOMAS, Robin Daniel | director | Jul 1967 | 06 Apr 2016 |
| WILLIAMS, Michael Kenneth | director | Mar 1976 | 06 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bay Leisure Ltd | 15 Aug 2016 |
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DAVIES, Robert Geoffrey are mutual persons.
DAVIES, Robert Geoffrey are mutual persons.
EVANS, David James are mutual persons.
EVANS, David James are mutual persons.
HAWKINS, Peter Norman are mutual persons.
THOMAS, Robin Daniel are mutual persons.
THOMAS, Robin Daniel are mutual persons.
WILLIAMS, Michael Kenneth are mutual persons.
CLAYTON, Jane Elizabeth are mutual persons.
BAY LEISURE LIMITED
CHARLES, Jeffrey Alan, DAVIES, Robert Geoffrey, HAWKINS, Peter Norman, THOMAS, Robin Daniel, WILLIAMS, Michael Kenneth, CLAYTON, Jane Elizabeth, OSBORNE, Steven Kristian are mutual persons.
CANCER INFORMATION & SUPPORT SERVICES
HAWKINS, Peter Norman are mutual persons.
JOHN COLLINS & PARTNERS LLP
WILLIAMS, Michael Kenneth are mutual persons.
THE H'MM FOUNDATION LIMITED
WILLIAMS, Michael Kenneth are mutual persons.
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
CLAYTON, Jane Elizabeth are mutual persons.
THE FEDERATION OF DISABILITY SPORT WALES LIMITED
GRIFFITHS, David Gwynne are mutual persons.
THE WELSH HOCKEY UNION LIMITED
PROCTOR, Richard Alexander are mutual persons.
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Here’s a quick overview of SIMPLY LEISURE LTD 👀 — a St Mellons, Cardiff based business that started in 2016.