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Futures Leisure Limited (Companies House Registration Number 09491041) is a private limited company legally formed on 2015-03-16. This business is situated at Unit C1, Rail Mill Way, Rotherham S62 6JQ. Futures Leisure Limited is operating under SIC code: 93290 which stands for "other amusement and recreation activities n.e.c.".

Company details

Name Futures Leisure Limited
Number 09491041
Date of Incorporation: 2015-03-16
End of financial year: 29 March
Address: Unit C1, Rail Mill Way, Rotherham, S62 6JQ
SIC code: 93290 - Other amusement and recreation activities n.e.c.

Moving on to the 4 directors that can be found in the firm, we can name: Michael B. (appointed on 01 September 2020), Jordan S. (appointment date: 10 October 2018), Mark P. (appointed on 04 October 2017). The official register lists 5 persons of significant control, namely: Fl Group Holdings Limited can be reached at Rail Mill Way, Parkgate Business Park, S62 6JQ Rotherham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Meb Holdings Limited can be reached at Brunel Way, Catcliffe, S60 5WG Rotherham, South Yorkshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Lee S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 336,460 671,636 567,595 572,642 669,893 1,025,553 2,256,533 1,745,932
Fixed Assets - - - - 1,100,350 925,546 840,631 2,093,444
Total Assets Less Current Liabilities 505,428 1,353,682 1,032,226 632,979 951,076 1,211,238 2,155,381 2,500,434
Number Shares Allotted 200 - - - - - - -
Shareholder Funds 370,099 - - - - - - -
Tangible Fixed Assets 452,893 - - - - - - -

People with significant control

Fl Group Holdings Limited
17 July 2023
Address Unit C1 Rail Mill Way, Parkgate Business Park, Rotherham, S62 6JQ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14507561
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Meb Holdings Limited
13 November 2020 - 17 July 2023
Address Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire, S60 5WG, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 06631495
Nature of control: 25-50% voting rights
25-50% shares
Lee S.
30 June 2016 - 17 July 2023
Nature of control: significiant influence or control
Jordan S.
28 November 2018 - 17 July 2023
Nature of control: significiant influence or control
Christopher H.
30 June 2016 - 6 August 2019
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
(AA01) Previous accounting period shortened to 2023/03/28
filed on: 19th, December 2023 | accounts 		Free Download (1 page)

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