FUTURES LEISURE (YORKS) LTD

Key Data

Status

Active

Company No.

12900613

Incorporation date

23/09/2020

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 01/09/2021)

19/01/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

23/12/2025

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

View PDF (11 pages)

29/09/2025

Previous accounting period shortened from 2025-03-28 to 2024-12-31

View PDF (1 pages)

18/03/2025

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

View PDF (11 pages)

18/12/2024

Previous accounting period shortened from 2024-03-29 to 2024-03-28

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

13/09/2024

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

View PDF (1 pages)

13/09/2024

Current accounting period shortened from 2025-03-29 to 2024-12-31

View PDF (1 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 Mark Alan Poole 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 Jordan Derrick Simpson as a director on 2024-09-10

View PDF (1 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)

13/09/2024

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

View PDF (2 pages)

10/09/2024

Satisfaction of charge 129006130001 in full

View PDF (1 pages)

08/04/2024

Registration of charge 129006130001, created on 2024-04-05

View PDF (16 pages)

28/03/2024

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

View PDF (10 pages)

20/03/2024

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

21/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

31/07/2023

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

View PDF (3 pages)

31/07/2023

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

View PDF (4 pages)

31/07/2023

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

View PDF (3 pages)

18/04/2023

Second filing of Confirmation Statement dated 2021-09-01

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

22/12/2022

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

View PDF (11 pages)

01/09/2021

01/09/21 Statement of Capital gbp 2.32

View PDF (6 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

03/12/2026

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
-
232.00
-
0.00
232.00
-

2022
20
262.66K
-
0.00
60.16K
-

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	31/10/2021 - 10/09/2024	37
Mr Lee Shipley	Director	23/09/2020 - 10/09/2024	18
Brocklebank, Michael Edward	Director	31/10/2021 - 10/09/2024	19
Poole, Mark Alan	Director	31/10/2021 - 10/09/2024	7

Persons with Significant Control

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

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Description

About FUTURES LEISURE (YORKS) LTD

FUTURES LEISURE (YORKS) LTD is an(a) Active company incorporated on 23/09/2020 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 (YORKS) LTD?

FUTURES LEISURE (YORKS) LTD is currently Active. It was registered on 23/09/2020 .

Where is FUTURES LEISURE (YORKS) LTD located?

FUTURES LEISURE (YORKS) LTD is registered at Unit 5 Britannia Road, Patchway, Bristol BS34 5TA.

What does FUTURES LEISURE (YORKS) LTD do?

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

What is the latest filing for FUTURES LEISURE (YORKS) LTD?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-03 with no updates.