Introduction
Watch Company
F
FFG LEISURE LTD
FFG LEISURE LTD is an active company incorporated on 29 November 2018 with the registered office located in Bolton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FFG LEISURE LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11703024
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 29/11Overdue
Last Filed
Made up to 29 November 2022 (3 years ago)
Submitted on 25 August 2023 (2 years ago)
Period: 30 November 2021 - 29 November 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2024
Period: 30 November 2022 - 29 November 2023
Confirmation Statement
Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 2 April 2024 (1 year ago)
Next Due
Due by 14 April 2025
For period ending 31 March 2025
Address
Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton, BL1 8SW,
Previous Addresses
Burnden House Viking Street Bolton Lancashire BL3 2RR United Kingdom
From: 29 November 2018To: 20 September 2022
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
DIVE, Peter
ResignedPlovers Way, Bury St. EdmundsIP33 2NJ
Secretary
Appointed 29 Nov 2018
Resigned 01 Jan 2024
DIVE, Peter
Plovers Way, Bury St. EdmundsIP33 2NJ
Secretary
29 Nov 2018
Resigned 01 Jan 2024
Resigned
DIVE, Clifford John
ResignedPlovers Way, Bury St. EdmundsIP33 2NJ
Born March 1953
Director
Appointed 29 Nov 2018
Resigned 10 Jan 2024
DIVE, Clifford John
Plovers Way, Bury St. EdmundsIP33 2NJ
Born March 1953
Director
29 Nov 2018
Resigned 10 Jan 2024
Resigned
DIVE, Peter James
ResignedPlovers Way, Bury St. EdmundsIP33 2NJ
Born June 1985
Director
Appointed 29 Nov 2018
Resigned 01 Jan 2024
DIVE, Peter James
Plovers Way, Bury St. EdmundsIP33 2NJ
Born June 1985
Director
29 Nov 2018
Resigned 01 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter James Dive
ActivePlovers Way, Bury St. EdmundsIP33 2NJ
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Mr Peter James Dive
Plovers Way, Bury St. EdmundsIP33 2NJ
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
20 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2022
26 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2020