Futura Leisure Limited

Active02988407 Private limited company
Incorporated
9 November 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2022
British
Born April 1959 (67)
Director · Appointed 9 November 1994
British
Born March 1957 (69)
Officer history (5 former)
26 January 2022
Appointed Rafiq, Razia as Director
28 August 2020
Resigned Rafiq, Razia as Secretary
28 August 2020
Resigned Rafiq, Razia as Director
24 April 1996
Resigned Mahmood, Pervez as Director
9 November 1994
Appointed Rafiq, Mohammed as Director
9 November 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 November 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 November 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 November 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 November 1994
Appointed Mahmood, Pervez as Director
9 November 1994
Appointed Rafiq, Razia as Secretary
9 November 1994
Appointed Rafiq, Razia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02790492

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£286,694
Current Ratio
0.8x

Trend

Shareholder Funds
(£500k) £0 £500k 2020 2021 2023 2024 2025 £154,772 (£169,184) (£392,535) (£129,652) £77,330
Balance sheet detail
20252024202320212020
Fixed Assets£331,558£326,955£319,034£312,889£313,611
Current Assets£1,340,909£1,055,236£672,135£206,430£542,827
Debtors£1,054,215£992,624£405,514£14,825£516,866
Cash£286,694£62,612£266,621£191,605£25,961
Creditors (< 1 year)£1,595,137£1,511,843£1,383,704£279,808£513,794
Creditors (> 1 year)£408,695£187,872
Net Current Assets(£254,228)(£456,607)(£711,569)(£73,378)£29,033
Net Assets(£392,535)(£169,184)£154,772
Shareholder Funds£77,330(£129,652)(£392,535)(£169,184)£154,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 March 2025
27 May 2026Compulsory strike-off action has been discontinued
26 May 2026First Gazette notice for compulsory strike-off
17 November 2025Confirmation statement with no updates9 November 2025
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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