Introduction
Watch Company
F
FUTURE PERFORMANCE SPORT LTD
FUTURE PERFORMANCE SPORT LTD is an active company incorporated on 17 February 2021 with the registered office located in Handforth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32300). FUTURE PERFORMANCE SPORT LTD was registered 5 years ago.(SIC: 32300)
Status
active
Active since 5 years ago
Company No
13208665
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
C/O Kse Consulting Limited, 2 Deanway Technology Centre Wilmslow Road Handforth, SK9 3FB,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Ray
Active2 Deanway Technology Centre, HandforthSK9 3FB
Born June 1957
Director
Appointed 30 Nov 2023
EVANS, Ray
2 Deanway Technology Centre, HandforthSK9 3FB
Born June 1957
Director
30 Nov 2023
Active
YEH, Pongpol
Active2 Deanway Technology Centre, HandforthSK9 3FB
Born January 1969
Director
Appointed 30 Nov 2023
YEH, Pongpol
2 Deanway Technology Centre, HandforthSK9 3FB
Born January 1969
Director
30 Nov 2023
Active
YEH, Pranita
Active2 Deanway Technology Centre, HandforthSK9 3FB
Born July 1968
Director
Appointed 30 Nov 2023
YEH, Pranita
2 Deanway Technology Centre, HandforthSK9 3FB
Born July 1968
Director
30 Nov 2023
Active
THOMSON, Duncan Kennedy
Resigned2 Deanway Technology Centre, HandforthSK9 3FB
Born July 1966
Director
Appointed 17 Feb 2021
Resigned 30 Nov 2023
THOMSON, Duncan Kennedy
2 Deanway Technology Centre, HandforthSK9 3FB
Born July 1966
Director
17 Feb 2021
Resigned 30 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pongpol Yeh
Active2 Deanway Technology Centre, HandforthSK9 3FB
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Mr Pongpol Yeh
2 Deanway Technology Centre, HandforthSK9 3FB
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Active
Mr Duncan Kennedy Thomson
Ceased2 Deanway Technology Centre, HandforthSK9 3FB
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Ceased 30 Nov 2023
Mr Duncan Kennedy Thomson
2 Deanway Technology Centre, HandforthSK9 3FB
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Ceased 30 Nov 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
1 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023