Active
Company Information for FUTURES LEISURE (OXON) LIMITED
Unit C1 Rail Mill Way, Parkgate, Rotherham, S62 6JQ,
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Company Registration Number
10203596
Private Limited Company
Active |
Company Name | ||||
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FUTURES LEISURE (OXON) LIMITED | ||||
Legal Registered Office | ||||
Unit C1 Rail Mill Way Parkgate Rotherham S62 6JQ | ||||
Previous Names | ||||
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Company Number | 10203596 | |
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Company ID Number | 10203596 | |
Date formed | 2016-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-30 | |
Latest return | 2023-11-26 | |
Return next due | 2024-12-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-26 13:30:51 |
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Officer | Role | Date Appointed |
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LESLIE LEAVITT |
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NEIL REID |
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KARL JOHN TOOGOOD |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW JAMES TOFTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECUROX LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
LEAVITT WALMSLEY ASSOCIATES LTD | Director | 1995-04-05 | CURRENT | 1995-04-04 | Active | |
REBOUND REVOLUTION LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-08-15 | |
INSPIRE STRATEGY LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
NEIL REID LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
OXHILL TRADE FINANCE LTD | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2017-06-06 | |
DESIMAGE MARKETING & CANVASSING LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2017-07-25 | |
GAME REVOLUTION LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2017-09-12 | |
REBOUND REVOLUTION LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-08-15 | |
INSPIRE STRATEGY LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
OHANA ENTERTAINMENT LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
TOOGOOD CONSULTANTS LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
KAMANE GLOBAL LTD | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
OXHILL TRADE FINANCE LTD | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2017-06-06 | |
INSPIRE CREDIT MANAGEMENT LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
DESIMAGE MARKETING & CANVASSING LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2017-07-25 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
Notification of Futures Leisure Limited as a person with significant control on 2023-07-17 | ||
CESSATION OF MICHAEL EDWARD BROCKLEBANK AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102035960001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102035960001 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Company name changed rebound revolution (bicester) LTD\certificate issued on 02/02/22 | ||
CERTNM | Company name changed rebound revolution (bicester) LTD\certificate issued on 02/02/22 | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
Previous accounting period shortened from 30/08/21 TO 31/03/21 | ||
AA01 | Previous accounting period shortened from 30/08/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/20 TO 30/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD BROCKLEBANK | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN POOLE | |
PSC07 | CESSATION OF NEIL REID AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JOHN TOOGOOD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD BROCKLEBANK | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM 8 Eastway Sale Cheshire M33 4DX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LEAVITT | |
AA01 | Previous accounting period extended from 31/05/18 TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES TOFTS | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES TOFTS | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LESLIE LEAVITT | |
SH08 | Change of share class name or designation | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102035960001 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES TOFTS | |
RES15 | CHANGE OF COMPANY NAME 16/03/17 | |
CERTNM | COMPANY NAME CHANGED REBOUND REVOLUTION (BANBURY) LIMITED CERTIFICATE ISSUED ON 16/03/17 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURES LEISURE (OXON) LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as FUTURES LEISURE (OXON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |