Future Elite Sports Limited

Company Name	Future Elite Sports Limited
Company Status	Active
Company Number	08395768
Category	Private Limited Company
Incorporation Date	8 February 2013(11 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Gregory James Josling
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(10 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Roar Olbergsveen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	25 April 2023(10 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Norway
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Stewart Stanbra
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(10 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Norway
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Dafydd Rowland Jones
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(10 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Paul Francis Eddins
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	1 Monmouth Way Llantwit Major Vale Of Glamorgan CF61 2GT Wales

Director Name	Mr Gregory James Josling
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 25 April 2023)
Role	Sports Education Promoter
Country of Residence	England
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Dafydd Rowland Jones
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(11 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 25 April 2023)
Role	Sports Coaching And Management
Country of Residence	England
Correspondence Address	81 Chancery Lane London WC2A 1DD

Location

Registered Address	81 Chancery Lane London WC2A 1DD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Dafydd Jones 50.00% Ordinary
500 at £1	Gregory Gosling 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,049
Current Liabilities	£23,125

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
15 June 2023	Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
5 June 2023	Cessation of Dafydd Rowland Jones as a person with significant control on 25 April 2023 (1 page)
5 June 2023	Cessation of Gregory James Josling as a person with significant control on 25 April 2023 (1 page)
5 June 2023	Notification of Keystone Academic Solutions As as a person with significant control on 25 April 2023 (2 pages)
2 June 2023	Appointment of Mr Roar Olbergsveen as a director on 25 April 2023 (2 pages)
2 June 2023	Termination of appointment of Gregory James Josling as a director on 25 April 2023 (1 page)
2 June 2023	Appointment of Mr Stewart Stanbra as a director on 25 April 2023 (2 pages)
2 June 2023	Termination of appointment of Dafydd Rowland Jones as a director on 25 April 2023 (1 page)
16 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 28 February 2022 (5 pages)
18 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
10 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
15 March 2021	Change of details for Mr Dafydd Rowland Jones as a person with significant control on 15 March 2021 (2 pages)
12 February 2021	Change of details for Mr Dafydd Rowland Jones as a person with significant control on 11 February 2021 (2 pages)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
11 February 2021	Change of details for Mr Dafydd Rowland Jones as a person with significant control on 11 February 2021 (2 pages)
3 February 2021	Director's details changed for Mr Dafydd Rowland Jones on 3 February 2021 (2 pages)
3 February 2021	Change of details for Mr Gregory James Josling as a person with significant control on 3 February 2021 (2 pages)
3 February 2021	Director's details changed for Mr Gregory James Josling on 3 February 2021 (2 pages)
3 February 2021	Registered office address changed from 1 Filament Walk London SW18 4GQ England to 81 Chancery Lane London WC2A 1DD on 3 February 2021 (1 page)
3 February 2021	Director's details changed for Mr Gregory James Josling on 3 February 2020 (2 pages)
12 March 2020	Micro company accounts made up to 29 February 2020 (5 pages)
26 February 2020	Change of details for Mr Gregory Josling as a person with significant control on 26 February 2020 (2 pages)
26 February 2020	Director's details changed for Mr Gregory Josling on 26 February 2020 (2 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 28 February 2019 (5 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 28 February 2018 (2 pages)
22 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
31 May 2017	Registered office address changed from One Hardwick's Way Hardwicks Square London SW18 4AW to 1 Filament Walk London SW18 4GQ on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from One Hardwick's Way Hardwicks Square London SW18 4AW to 1 Filament Walk London SW18 4GQ on 31 May 2017 (1 page)
16 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
16 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (3 pages)
16 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (3 pages)
25 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (3 pages)
25 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (3 pages)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
23 June 2014	Director's details changed for Mr Dafydd Rowland Jones on 6 May 2014 (2 pages)
23 June 2014	Director's details changed for Mr Dafydd Rowland Jones on 6 May 2014 (2 pages)
23 June 2014	Director's details changed for Mr Dafydd Rowland Jones on 6 May 2014 (2 pages)
23 June 2014	Registered office address changed from 214 Whitchurch Road Cardiff CF14 3ND on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 214 Whitchurch Road Cardiff CF14 3ND on 23 June 2014 (1 page)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (3 pages)
18 February 2014	Appointment of Mr Dafydd Rowland Jones as a director (2 pages)
18 February 2014	Appointment of Mr Dafydd Rowland Jones as a director (2 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (3 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (3 pages)
18 April 2013	Appointment of Mr Gregory Josling as a director (2 pages)
18 April 2013	Appointment of Mr Gregory Josling as a director (2 pages)
17 April 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,000 (3 pages)
17 April 2013	Termination of appointment of Paul Eddins as a director (1 page)
17 April 2013	Termination of appointment of Paul Eddins as a director (1 page)
17 April 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,000 (3 pages)
8 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Future Elite Sports Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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