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Companies House/Bristol/Company profile

FUTURES LEISURE LIMITED

Active
09491041·incorporated 2015-03-16

FUTURES LEISURE LIMITED is an active UK private limited company, incorporated on 16 March 2015 at Companies House (number 09491041; OpenRegistry canonical ID GB-09491041-futures-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,884 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-16
Registered Address
UNIT 5 BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FUTURES LEISURE LIMITED has 1 person with significant control on file:

  • Fl Group Holdings Limited (United Kingdom reg. 14507561). Notified 2023-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Meb Holdings Limited (England reg. 06631495). Notified 2020-11-13. Ceased 2023-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Hayes born 1980 resident in England, British national. Notified 2016-06-30. Ceased 2019-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Shipley born 1979 resident in England, British national. Notified 2016-06-30. Ceased 2023-07-17.
    • Has significant influence or control
  • Mr Jordan Derrick Simpson born 1979 resident in England, British national. Notified 2018-11-28. Ceased 2023-07-17.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Bristol: