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FUTONG GROUP CO., LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Futong Group Co., Ltd.. The company was founded 17 years ago and was given the registration number 06366485. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FUTONG GROUP CO., LTD.
Company Number:06366485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary16 August 2022Active
No. 108,, Mei Yuan Jia Lane,, Wu Xi,, China,

Director11 September 2007Active
No. 108,, Mei Yuan Jia Lane,, Wu Xi,, China,

Director11 September 2007Active
Suite 8523 16-18 Circus Road, St Johns Wood, London, NW8 6PG

Secretary11 September 2007Active
7/11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary26 August 2010Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary09 August 2012Active

People with Significant Control

Yingfang Ma
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Chinese
Country of residence:China
Address:No 108, Mei Yuan Jia Lane, Jiang Su, China, 214000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lixia Ma
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:Chinese
Country of residence:China
Address:No 108, Mei Yuan Jia Lane, Jiang Su, China, 214000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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