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FUTUGLOBE LTD

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

This company is commonly known as Futuglobe Ltd. The company was founded 8 years ago and was given the registration number 09946128. The firm's registered office is in RUISLIP. You can find them at Pembroke Lodge, 3 Pembroke Road, Ruislip, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FUTUGLOBE LTD
Company Number:09946128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Pembroke Lodge, 3 Pembroke Road, Ruislip, England, HA4 8NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, Ickenham House, 2-4 High Road, Ickenham, England, UB10 8LJ

Director12 January 2016Active
Pembroke Lodge, 3 Pembroke Road, Ruislip, England, HA4 8NQ

Corporate Secretary17 March 2017Active

People with Significant Control

Mr Jorge Garcia Valcarcel
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:Spanish
Country of residence:England
Address:Office 1, Ickenham House, Ickenham, England, UB10 8LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-02Address

Change registered office address company with date old address new address.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-05-03Officers

Termination secretary company with name termination date.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type micro entity.

Download
2017-03-24Officers

Change person director company with change date.

Download
2017-03-24Address

Change registered office address company with date old address new address.

Download
2017-03-17Officers

Appoint corporate secretary company with name date.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Address

Change registered office address company with date old address new address.

Download
2016-06-15Officers

Change person director company with change date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Change person director company with change date.

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