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FUTURA ASTRA LTD

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

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Holywell Row, London, United Kingdom, EC2A 4JB

Director17 December 2009Active
27, Holywell Row, London, United Kingdom, EC2A 4JB

Corporate Director17 December 2009Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Corporate Secretary25 November 2009Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director25 November 2009Active
10, Deacons Way, Hitchin, SG5 2UF

Director20 May 2009Active
27, Holywell Row, London, EC2A 4JB

Director20 May 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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