This company is commonly known as Futures Leisure Limited. The company was founded 9 years ago and was given the registration number 09491041. The firm's registered office is in ROTHERHAM. You can find them at Unit C1, Rail Mill Way, Rotherham, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | FUTURES LEISURE LIMITED |
|---|---|---|
| Company Number | : | 09491041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C1, Rail Mill Way, Rotherham, S62 6JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C1, Rail Mill Way, Rotherham, England, S62 6JQ | Director | 01 September 2020 | Active |
| Unit C1, Rail Mill Way, Rotherham, S62 6JQ | Director | 04 October 2017 | Active |
| Unit C1, Rail Mill Way, Rotherham, S62 6JQ | Director | 16 March 2015 | Active |
| Unit C1, Rail Mill Way, Rotherham, S62 6JQ | Director | 10 October 2018 | Active |
| Unit C1, Rail Mill Way, Rotherham, S62 6JQ | Secretary | 16 March 2015 | Active |
| Unit C1, Rail Mill Way, Rotherham, S62 6JQ | Director | 04 October 2017 | Active |
| Unit C1, Rail Mill Way, Rotherham, S62 6JQ | Director | 16 March 2015 | Active |
| Fl Group Holdings Limited | ||
| Notified on | : | 17 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit C1, Rail Mill Way, Rotherham, United Kingdom, S62 6JQ |
| Nature of control | : |
|
| Meb Holdings Limited | ||
| Notified on | : | 13 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Amp Technology Centre, Brunel Way, Rotherham, England, S60 5WG |
| Nature of control | : |
|
| Mr Jordan Derrick Simpson | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C1, Rail Mill Way, Rotherham, England, S62 6JQ |
| Nature of control | : |
|
| Mr Lee Shipley | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Address | : | Unit C1, Rail Mill Way, Rotherham, S62 6JQ |
| Nature of control | : |
|
| Mr Christopher Hayes | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Address | : | Unit C1, Rail Mill Way, Rotherham, S62 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Resolution | Resolution. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-08-13 | Capital | Capital cancellation shares. | Download |
| 2021-08-13 | Capital | Capital return purchase own shares. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Accounts | Change account reference date company previous shortened. | Download |
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