This company is commonly known as Futura Leisure Limited. The company was founded 29 years ago and was given the registration number 02988407. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FUTURA LEISURE LIMITED |
|---|---|---|
| Company Number | : | 02988407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 09 November 1994 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 26 January 2022 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Secretary | 09 November 1994 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 09 November 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 09 November 1994 | Active |
| 143 Longwood Gardens, Clayhall, Ilford, IG5 0EG | Director | 09 November 1994 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 09 November 1994 | Active |
| Futura Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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