FUGA LEISURE LTD - Travel agency activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Fuga Leisure Ltd

FUGA LEISURE LTD was founded on 2007-11-06 and has its registered office in Bracknell. The organisation's status is listed as "Active". Fuga Leisure Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FUGA LEISURE LTD

ASHLYN HOUSE TERRACE ROAD NORTH BRACKNELL BERKSHIRE RG42 5JA Other companies in SW14

Filing Information

Company Number		06418833
Company ID Number		06418833
Date formed		2007-11-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB926100655

Last Datalog update:	2024-01-08 20:39:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUGA LEISURE LTD

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Company Officers of FUGA LEISURE LTD

Current Directors

Officer	Role	Date Appointed
IAN MICHAEL HOLT	Company Secretary	2007-11-06
IAN MICHAEL HOLT	Director	2007-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAMERON JOHN FRASER	Director	2010-03-01	2012-03-15
ROSS IAIN MUIR	Director	2007-11-06	2012-03-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-20		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-02-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2021-12-22		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-10-25	CH01	Director's details changed for Ian Michael Holt on 2021-10-22
2021-10-25	PSC04	Change of details for Ian Michael Holt as a person with significant control on 2021-10-22
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-11	PSC04	Change of details for Ian Michael Holt as a person with significant control on 2020-11-09
2020-11-11	CH01	Director's details changed for Ian Michael Holt on 2020-11-09
2020-11-10	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN MICHAEL HOLT on 2020-11-09
2020-10-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 22000
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-10-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/17 FROM 9 the Old Power Station 121 Mortlake High Street London SW14 8SN
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 22000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-28	CH01	Director's details changed for Ian Michael Holt on 2016-11-06
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 22000
2015-12-10	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 22000
2015-02-02	AR01	24/10/14 FULL LIST
2015-02-02	AR01	24/10/14 FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 22000
2013-12-11	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-12-05	CH01	Director's details changed for Ian Michael Holt on 2013-10-24
2013-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN MICHAEL HOLT on 2013-10-24
2013-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 37 - 43 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DA ENGLAND
2013-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, 37 - 43, HIGH STREET HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4DA, ENGLAND
2013-06-13	SH01	30/05/13 STATEMENT OF CAPITAL GBP 22000
2013-06-13	SH01	30/05/13 STATEMENT OF CAPITAL GBP 13200
2013-03-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31	AR01	24/10/12 ANNUAL RETURN FULL LIST
2012-10-29	AA01	Current accounting period extended from 30/11/12 TO 31/12/12
2012-08-30	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS MUIR
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMERON FRASER
2011-12-06	AR01	24/10/11 FULL LIST
2011-10-11	SH01	31/08/10 STATEMENT OF CAPITAL GBP 12941
2011-10-04	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-01-18	AR01	06/11/10 FULL LIST
2011-01-18	AP01	DIRECTOR APPOINTED MR CAMERON JOHN FRASER
2010-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2010 FROM SUITE 104 61 VICTORIA ROAD SURBITON SURREY KT6 4JX
2010-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2010 FROM, SUITE 104 61 VICTORIA ROAD, SURBITON, SURREY, KT6 4JX
2010-06-09	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-03-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-20	AR01	06/11/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSS IAIN MUIR / 01/11/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOLT / 01/11/2009
2009-08-17	123	NC INC ALREADY ADJUSTED 31/05/09
2009-08-17	RES04	GBP NC 1000/11000 31/05/2009
2009-08-17	88(2)	AD 31/05/09 GBP SI 10000@1=10000 GBP IC 1000/11000
2009-08-12	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2009-01-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROSS MUIR / 06/11/2008
2009-01-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HOLT / 06/11/2008
2008-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 41 CLEAVELAND ROAD SURBITON KT6 4AH
2008-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 41 CLEAVELAND ROAD, SURBITON, KT6 4AH
2007-11-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to FUGA LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FUGA LEISURE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUGA LEISURE LTD

Intangible Assets

Patents

We have not found any records of FUGA LEISURE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FUGA LEISURE LTD

Trademarks

We have not found any records of FUGA LEISURE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUGA LEISURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as FUGA LEISURE LTD are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where FUGA LEISURE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUGA LEISURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUGA LEISURE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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