Menna Overview
Here’s a quick overview of FUTURES LEISURE LIMITED 👀 — a Bristol based business that started in 2015.
FUTURES LEISURE LIMITED
- Company statusactive
- Company No09491041
- Age11 years 4 months Incorporated 16 March 2015
- Officers3
Address
Unit 5 Britannia Road, Patchway, Bristol, BS34 5TA, England
FUTURES LEISURE LIMITED is an active company incorporated on 16 March 2015 and based in Bristol, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 26 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Resolution
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAAGAAS, Petter Ivar | director | Jan 1975 | 10 Sept 2024 |
| MCCLURE, Timothy Ian | director | Jul 1987 | 10 Sept 2024 |
| MELHUS, Dag Eliasson | director | Dec 1986 | 10 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fl Group Holdings Limited | 17 Jul 2023 | |
| Meb Holdings Limited | 13 Nov 2020 | |
| Mr Jordan Derrick Simpson | Dec 1979 | 28 Nov 2018 |
| Mr Lee Shipley | Sep 1979 | 30 Jun 2016 |
| Mr Christopher Hayes | Jan 1980 | 30 Jun 2016 |
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HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson, BROCKLEBANK, Michael Edward, POOLE, Mark Alan, SHIPLEY, Lee, SIMPSON, Jordan Derrick are mutual persons.
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson, POOLE, Mark Alan, SHIPLEY, Lee, SIMPSON, Jordan Derrick are mutual persons.
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson, BROCKLEBANK, Michael Edward, HAYES, Christopher, POOLE, Mark Alan, SHIPLEY, Lee, SIMPSON, Jordan Derrick are mutual persons.
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson, BROCKLEBANK, Michael Edward, HAYES, Christopher, POOLE, Mark Alan, SIMPSON, Jordan Derrick are mutual persons.
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson are mutual persons.
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson are mutual persons.
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson are mutual persons.
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson are mutual persons.
MCCLURE, Timothy Ian are mutual persons.
MCCLURE, Timothy Ian are mutual persons.
MCCLURE, Timothy Ian are mutual persons.
MCCLURE, Timothy Ian are mutual persons.
BROCKLEBANK, Michael Edward are mutual persons.
HAYES, Christopher are mutual persons.
HAYES, Christopher are mutual persons.
HAYES, Christopher are mutual persons.
HAYES, Christopher are mutual persons.
SHIPLEY, Lee are mutual persons.
SIMPSON, Jordan Derrick are mutual persons.
SIMPSON, Jordan Derrick are mutual persons.
SIMPSON, Jordan Derrick are mutual persons.
SIMPSON, Jordan Derrick are mutual persons.
SIMPSON, Jordan Derrick are mutual persons.
SIMPSON, Jordan Derrick are mutual persons.
SIMPSON, Jordan Derrick are mutual persons.
AIRHOP NEW SITE 4 LIMITED
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson are mutual persons.
AIRHOP NEW SITE 5 LIMITED
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson are mutual persons.
AIRHOP NEW SITE 3 LIMITED
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson are mutual persons.
FL GROUP HOLDINGS LIMITED
HAAGAAS, Petter Ivar, POOLE, Mark Alan, SHIPLEY, Lee are mutual persons.
FUTURES LEISURE (YORKS) LTD
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson, POOLE, Mark Alan, SHIPLEY, Lee, SIMPSON, Jordan Derrick are mutual persons.
AIRHOP NEW SITE 2 LIMITED
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson are mutual persons.
AIRHOP NEW SITE 1 LIMITED
HAAGAAS, Petter Ivar, MCCLURE, Timothy Ian, MELHUS, Dag Eliasson are mutual persons.
FEC MUTUAL LIMITED
MCCLURE, Timothy Ian, SHIPLEY, Lee are mutual persons.
AVERY DELL LIMITED
MCCLURE, Timothy Ian are mutual persons.
NERFAX RETAIL UK LTD
HAYES, Christopher are mutual persons.
OPH (PROJECTS) LTD
SHIPLEY, Lee are mutual persons.
FUTURES LEISURE (PROJECTS) LTD
SHIPLEY, Lee are mutual persons.
CHESTERFIELD CRANE CO. LIMITED
SIMPSON, Jordan Derrick are mutual persons.
TECHNICAL DEVELOPMENTS (NORTHERN) LTD
SIMPSON, Jordan Derrick are mutual persons.
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Here’s a quick overview of FUTURES LEISURE LIMITED 👀 — a Bristol based business that started in 2015.