This company is commonly known as Futura Astra Ltd. The company was founded 15 years ago and was given the registration number 06911614. The firm's registered office is in LONDON. You can find them at 2nd Floor, 1-5 Clerkenwell Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FUTURA ASTRA LTD |
|---|---|---|
| Company Number | : | 06911614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2009 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Holywell Row, London, United Kingdom, EC2A 4JB | Director | 17 December 2009 | Active |
| 27, Holywell Row, London, United Kingdom, EC2A 4JB | Corporate Director | 17 December 2009 | Active |
| Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB | Corporate Secretary | 25 November 2009 | Active |
| Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB | Director | 25 November 2009 | Active |
| 10, Deacons Way, Hitchin, SG5 2UF | Director | 20 May 2009 | Active |
| 27, Holywell Row, London, EC2A 4JB | Director | 20 May 2009 | Active |
| Mantel Nominees Limited | ||
| Notified on | : | 03 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-30 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Gazette | Gazette notice compulsory. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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