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FUTURE DELUXE LIMITED - 91 - 93 Charterhouse Street, London, EC1M 6HR, England, United Kingdom
Company Information
- Company registration number
- 05281133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 91 - 93 Charterhouse Street
- London
- EC1M 6HR
- England 91 - 93 Charterhouse Street, London, EC1M 6HR, England UK
Management
- Managing Directors
- CALLAHAN, James Robert
- JONES, Andrew Glyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-09
- Age Of Company 2004-11-09 19 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- -
- Future Deluxe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-30
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
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FUTURE DELUXE LIMITED Company Description
- FUTURE DELUXE LIMITED is a ltd registered in United Kingdom with the Company reg no 05281133. Its current trading status is "live". It was registered 2004-11-09. It has declared SIC or NACE codes as "90030". It has 2 directors The latest accounts are filed up to 30/11/2011.It can be contacted at 91 - 93 Charterhouse Street .
Get FUTURE DELUXE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Future Deluxe Limited - 91 - 93 Charterhouse Street, London, EC1M 6HR, England, United Kingdom
- 2004-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-23) - AD01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-09) - TM02
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change-person-director-company-with-change-date (2022-10-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-14) - MR01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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resolution (2022-02-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-02-11) - SH08
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memorandum-articles (2022-02-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-24) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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mortgage-satisfy-charge-full (2021-11-03) - MR04
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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change-account-reference-date-company-previous-extended (2019-01-10) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-23) - AA
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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change-account-reference-date-company-previous-shortened (2018-08-24) - AA01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-09) - PSC01
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capital-name-of-class-of-shares (2017-11-22) - SH08
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change-to-a-person-with-significant-control (2017-11-09) - PSC04
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confirmation-statement-with-updates (2017-11-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-07-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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change-person-director-company-with-change-date (2015-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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change-account-reference-date-company-previous-shortened (2015-08-28) - AA01
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change-account-reference-date-company-current-shortened (2015-11-27) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
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capital-allotment-shares (2014-12-03) - SH01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-29) - MR01
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change-account-reference-date-company-previous-shortened (2013-08-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-08) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-11) - AA
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legacy (2008-08-29) - 288c
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legacy (2008-08-29) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-06) - AA
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legacy (2007-01-05) - 287
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legacy (2007-01-05) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-19) - AA
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legacy (2006-12-18) - 363a
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resolution (2006-09-27) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-11-09) - NEWINC