Fuga Leisure Ltd (Companies House Registration Number 06418833) is a private limited company created on 2007-11-06 originating in United Kingdom. This company is registered at Ashlyn House, Terrace Road North, Bracknell RG42 5JA. Fuga Leisure Ltd operates SIC: 79110 which stands for "travel agency activities".
Company details
| Name | Fuga Leisure Ltd |
| Number | 06418833 |
| Date of Incorporation: | Tue, 6th Nov 2007 |
| End of financial year: | 31 December |
| Address: | Ashlyn House, Terrace Road North, Bracknell, RG42 5JA |
| SIC code: |
79110 - Travel agency activities |
Moving on to the 1 managing director that can be found in the company, we can name: Ian H. (appointed on 06 November 2007). 1 secretary is in the company: Ian H. (appointed on 06 November 2007). The official register indexes 2 persons of significant control, namely: Ian H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew R. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-30 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 336,809 | 374,719 | 374,719 | 397,857 | 380,528 | 358,079 | 178,280 | 104,689 | 136,982 | 171,160 | 296,721 | 349,167 |
| Total Assets Less Current Liabilities | 7,480 | 115,445 | 115,445 | -133,731 | - | - | - | - | 68,438 | 43,166 | 24,967 | 136,527 |
| Number Shares Allotted | - | - | 22,000 | 22,000 | 22,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 39,860 | 35,773 | 35,773 | 19,795 | 8,448 | - | - | - | - | - | - | - |
People with significant control
Ian H.
16 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew R.
16 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, December 2023 | accounts |
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(7 pages)
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