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Futurae Group Limited, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FUTURAE GROUP LIMITED

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

This company is commonly known as Futurae Group Limited. The company was founded 5 years ago and was given the registration number 11584887. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47820 - Retail sale via stalls and markets of textiles, clothing and footwear.

Company Information

Name:FUTURAE GROUP LIMITED
Company Number:11584887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thimble Hall, Devonish Road, Flat 5, Sunningdale, United Kingdom, SL5 9PL

Secretary24 September 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director24 September 2018Active
9, Lynwood Drive, Merley, Wimbourne, United Kingdom, BH211UE

Director24 September 2018Active
31, Langstone High Street, Havant, England, PO9 1RY

Director24 September 2018Active

People with Significant Control

Mr Kenneth John Archibald
Notified on:24 September 2018
Status:Active
Date of birth:February 1958
Nationality:Scottish
Country of residence:United Kingdom
Address:16, Marchburn Drive, Penicuik, United Kingdom, EH26 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George William Sampson
Notified on:24 September 2018
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:9, Lynwood Drive, Wimbourne, United Kingdom, BH21 1UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lewis Alexander Troughton
Notified on:24 September 2018
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:Thimble Hall, Devonish Road, Sunningdale, United Kingdom, SL5 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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)

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