FL

FLUTTERS (LEISURE) LIMITED

Active

Company number 01601018

Bedford, England · Incorporated 1 December 1981

39 Odell Road, Harrold, Bedford, MK43 7DH, England

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GINEVRA LIMITED · 1 December 1981 – 30 July 2001

Previous registered addresses

Flutters Bingo Club College Street Rushden Northants NN10 0NW · until 11 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TA
TYLER, Andrew Donald
Director
5 August 2015
TA
TYLER, Andrew Donald
Secretary
3 September 2002
TI
TYLER, Ian Leslie
Director
8 March 1995
MS
MCEVOY, Sandra Teresa
Director · Resigned
1 May 1998
TG
TYLER, Gloria Beatrice
Secretary · Resigned
—
TA
TYLER, Andrew Donald
Director · Resigned
—
TD
TYLER, Donald Leslie
Director · Resigned
—

Persons with significant control

PS
Flutters Tyler Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 August 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2026 View
Mortgage Satisfy Charge Part
Mortgage
21 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Termination Director Company
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Accounts With Accounts Type Small
Accounts
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2014 View
Accounts With Accounts Type Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
22 August 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Small
Accounts
9 October 2009 View
Legacy
Annual Return
2 October 2009 View
Legacy
Officers
19 June 2009 View
Accounts With Accounts Type Small
Accounts
29 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Address
4 July 2008 View
Accounts With Accounts Type Medium
Accounts
31 January 2008 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Full
Accounts
12 January 2005 View
Legacy
Address
8 December 2004 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Medium
Accounts
4 November 2003 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Medium
Accounts
22 December 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Officers
13 September 2002 View
Accounts With Accounts Type Medium
Accounts
28 October 2001 View
Legacy
Annual Return
12 October 2001 View
Certificate Change Of Name Company
Change Of Name
30 July 2001 View
Accounts With Accounts Type Medium
Accounts
12 September 2000 View
Legacy
Annual Return
6 September 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
27 October 1999 View
Legacy
Address
21 September 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
23 September 1998 View
Auditors Resignation Company
Auditors
18 June 1998 View
Legacy
Officers
29 May 1998 View
Accounts With Accounts Type Small
Accounts
29 January 1998 View
Legacy
Annual Return
16 September 1997 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Annual Return
23 September 1996 View
Legacy
Mortgage
24 July 1996 View
Accounts With Accounts Type Small
Accounts
29 September 1995 View
Legacy
Annual Return
7 September 1995 View
Legacy
Officers
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 November 1994 View
Legacy
Annual Return
27 September 1994 View
Accounts With Accounts Type Small
Accounts
7 November 1993 View
Legacy
Annual Return
10 September 1993 View
Legacy
Mortgage
8 April 1993 View
Accounts With Accounts Type Small
Accounts
30 September 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Mortgage
13 July 1992 View
Resolution
Resolution
23 January 1992 View
Resolution
Resolution
23 January 1992 View
Legacy
Mortgage
22 January 1992 View
Accounts With Accounts Type Small
Accounts
16 January 1992 View
Legacy
Annual Return
21 November 1991 View
Legacy
Mortgage
21 September 1991 View
Legacy
Officers
7 August 1991 View
Resolution
Resolution
14 February 1991 View
Accounts With Accounts Type Small
Accounts
4 February 1991 View
Legacy
Annual Return
4 February 1991 View
Legacy
Address
21 June 1990 View
Legacy
Officers
4 April 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Full
Accounts
22 February 1989 View
Legacy
Annual Return
22 February 1989 View
Legacy
Mortgage
6 November 1987 View
Accounts With Accounts Type Full
Accounts
7 August 1987 View
Legacy
Annual Return
7 August 1987 View
Legacy
Officers
17 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 October 1986 View
Legacy
Annual Return
22 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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