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FUTURA4RETAIL LIMITED

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

This company is commonly known as Futura4retail Limited. The company was founded 10 years ago and was given the registration number 08593019. The firm's registered office is in EVERSLEY CENTRE. You can find them at The Centre, Reading Road, Eversley Centre, Hampshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FUTURA4RETAIL LIMITED
Company Number:08593019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:The Centre, Reading Road, Eversley Centre, Hampshire, England, RG27 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Centre, Reading Road, Eversley Centre, England, RG27 0NB

Director15 October 2015Active
The Centre, Reading Road, Eversley Centre, England, RG27 0NB

Director15 October 2015Active
The Centre, Reading Road, Eversley Centre, England, RG27 0NB

Director15 October 2015Active
55, Oak Tree Road, Tilehurst, Reading, England, RG31 6JU

Director01 July 2013Active
17 The Boulevard, Worthing, United Kingdom, BN13 1JZ

Director15 October 2015Active
55, Oak Tree Road, Tilehurst, Reading, England, RG31 6JU

Director01 July 2013Active

People with Significant Control

Mr Jason Smith
Notified on:01 January 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:17, The Boulevard, Worthing, England, BN13 1JZ
Nature of control:
  • Significant influence or control
Mr Ian Oliver Royall
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:55 Oak Tree Road, Tilehurst, Reading, England, RG31 6JU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-01-21Address

Change registered office address company with date old address new address.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type unaudited abridged.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-02-25Officers

Appoint person director company with name date.

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2016-02-25Officers

Appoint person director company with name date.

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2016-02-25Officers

Appoint person director company with name date.

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