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FUTURA DESIGN LIMITED

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

This company is commonly known as Futura Design Limited. The company was founded 30 years ago and was given the registration number 02905985. The firm's registered office is in COVENTRY. You can find them at Edm House, Rowley Drive, Coventry, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FUTURA DESIGN LIMITED
Company Number:02905985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Edm House, Rowley Drive, Coventry, England, CV3 4FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 3 Caroline Court, 13 Caroline Street, Birmingham, England, B3 1TR

Director01 May 2015Active
No. 3 Caroline Court, 13 Caroline Street, Birmingham, England, B3 1TR

Director09 March 2012Active
Edm House, Rowley Drive, Coventry, England, CV3 4FG

Director01 May 2023Active
12 Hill Crest Road, Romsley, Halesowen, B62 0PE

Secretary08 March 1994Active
16 Wrekin Walk, Areley Kings, Stourport, DY13 0LR

Secretary24 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 March 1994Active
Burford House 11 South Road, Hagley, Stourbridge, DY9 0JT

Director08 March 1994Active
12 Hill Crest Road, Romsley, Halesowen, B62 0PE

Director08 March 1994Active
71, Blythsford Road, Hall Green, United Kingdom, B28 0UP

Director09 March 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 March 1994Active

People with Significant Control

Mr Mark Leonard Abel
Notified on:28 June 2017
Status:Active
Date of birth:January 1986
Nationality:Swedish
Country of residence:England
Address:No. 3 Caroline Court, 13 Caroline Street, Birmingham, England, B3 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Daniel Alexander Abel
Notified on:28 June 2017
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:No. 3 Caroline Court, 13 Caroline Street, Birmingham, England, B3 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr David Abel
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:3, Wharfside, Oldbury, B69 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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