FUTURES LEISURE LIMITED

Key Data

Status

Active

Company No.

09491041

Incorporation date

16/03/2015

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

26/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

29/09/2025

Previous accounting period shortened from 2025-03-26 to 2024-12-31

View PDF (1 pages)

18/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

17/02/2025

Registration of charge 094910410002, created on 2025-02-06

View PDF (31 pages)

18/12/2024

Previous accounting period shortened from 2024-03-27 to 2024-03-26

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

13/09/2024

Termination of appointment of Michael Edward Brocklebank as a director on 2024-09-10

View PDF (1 pages)

13/09/2024

Termination of appointment of Lee Shipley as a director on 2024-09-10

View PDF (1 pages)

13/09/2024

Termination of appointment of Mark Alan Poole as a director on 2024-09-10

View PDF (1 pages)

13/09/2024

Termination of appointment of Jordan Derrick Simpson as a director on 2024-09-10

View PDF (1 pages)

13/09/2024

Current accounting period shortened from 2025-03-27 to 2024-12-31

View PDF (1 pages)

13/09/2024

Registered office address changed from Unit C1 Rail Mill Way Rotherham S62 6JQ to Unit 5 Britannia Road Patchway Bristol BS34 5TA on 2024-09-13

View PDF (1 pages)

13/09/2024

Appointment of Mr Timothy Ian Mcclure as a director on 2024-09-10

View PDF (2 pages)

13/09/2024

Appointment of Mr Petter Haagaas as a director on 2024-09-10

View PDF (2 pages)

13/09/2024

Appointment of Mr Dag Eliasson Melhus as a director on 2024-09-10

View PDF (2 pages)

10/09/2024

Satisfaction of charge 094910410001 in full

View PDF (1 pages)

29/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

18/03/2024

Previous accounting period shortened from 2023-03-28 to 2023-03-27

View PDF (1 pages)

19/12/2023

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

31/07/2023

Resolutions

View PDF (3 pages)

28/07/2023

Notification of Fl Group Holdings Limited as a person with significant control on 2023-07-17

View PDF (4 pages)

28/07/2023

Cessation of Meb Holdings Limited as a person with significant control on 2023-07-17

View PDF (3 pages)

28/07/2023

Cessation of Lee Shipley as a person with significant control on 2023-07-17

View PDF (3 pages)

28/07/2023

Cessation of Jordan Derrick Simpson as a person with significant control on 2023-07-17

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

04/11/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
84
680.80K
-
0.00
355.27K
-

2022
104
1.76M
-
0.00
1.01M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Melhus, Dag Eliasson	Director	10/09/2024 - Present	25
Simpson, Jordan Derrick	Director	10/10/2018 - 10/09/2024	37
Mr Lee Shipley	Director	16/03/2015 - 10/09/2024	16
Brocklebank, Michael Edward	Director	01/09/2020 - 10/09/2024	19
Poole, Mark Alan	Director	04/10/2017 - 10/09/2024	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FUTURES LEISURE LIMITED

FUTURES LEISURE LIMITED is an(a) Active company incorporated on 16/03/2015 with the registered office located at Unit 5 Britannia Road, Patchway, Bristol BS34 5TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURES LEISURE LIMITED?

FUTURES LEISURE LIMITED is currently Active. It was registered on 16/03/2015 .

Where is FUTURES LEISURE LIMITED located?

FUTURES LEISURE LIMITED is registered at Unit 5 Britannia Road, Patchway, Bristol BS34 5TA.

What does FUTURES LEISURE LIMITED do?

FUTURES LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for FUTURES LEISURE LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-31.