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FUGA LEISURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fuga Leisure Ltd. The company was founded 16 years ago and was given the registration number 06418833. The firm's registered office is in BRACKNELL. You can find them at Ashlyn House, Terrace Road North, Bracknell, Berkshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:FUGA LEISURE LTD
Company Number:06418833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Ashlyn House, Terrace Road North, Bracknell, Berkshire, United Kingdom, RG42 5JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashlyn House, Terrace Road North, Bracknell, United Kingdom, RG42 5JA

Secretary06 November 2007Active
Ashlyn House, Terrace Road North, Bracknell, United Kingdom, RG42 5JA

Director06 November 2007Active
37, - 43, High Street Hampton Wick, Kingston Upon Thames, England, KT1 4DA

Director01 March 2010Active
3, Audley Court, 18 The Avenue, Surbiton, KT5 8JH

Director06 November 2007Active

People with Significant Control

Ian Michael Holt
Notified on:16 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Ashlyn House, Terrace Road North, Bracknell, United Kingdom, RG42 5JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Andrew Rigg
Notified on:16 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Overdene House, 49 Church Street, Reading, England, RG7 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Officers

Change person director company with change date.

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2020-11-10Officers

Change person secretary company with change date.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-12Address

Change registered office address company with date old address new address.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-28Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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