This company is commonly known as Futura Ventures Limited. The company was founded 31 years ago and was given the registration number 02790492. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Sqaure, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FUTURA VENTURES LIMITED |
|---|---|---|
| Company Number | : | 02790492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Sqaure, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Sqaure, London, WC1H 9BQ | Director | 01 May 1994 | Active |
| Lynton House, 7-12 Tavistock Sqaure, London, WC1H 9BQ | Director | 26 January 2022 | Active |
| Home Lea, Wharf Lane, Lapworth, B94 5NR | Secretary | 16 February 1993 | Active |
| 22, Western Road, Wood Green, London, United Kingdom, N22 6UH | Secretary | 01 May 1994 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 16 February 1993 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 16 February 1993 | Active |
| Home Lea, Wharf Lane, Lapworth, B94 5NR | Director | 16 February 1993 | Active |
| Home Lea, Wharf Lane, Lapworth, B94 5NR | Director | 16 February 1993 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 16 February 1993 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 16 February 1993 | Active |
| 143 Longwood Gardens, Clayhall, Ilford, IG5 0EG | Director | 01 May 1994 | Active |
| 22, Western Road, Wood Green, London, United Kingdom, N22 6UH | Director | 01 May 1994 | Active |
| Mrs Razia Rafiq | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | Lynton House, London, WC1H 9BQ |
| Nature of control | : |
|
| Mohammed Rafiq | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Address | : | Lynton House, London, WC1H 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | 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 |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
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