FUTURAGE LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Futurage Ltd.. The company was founded 11 years ago and was given the registration number 08782262. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 92000 - Gambling and betting activities.
Company Information
Name | : | FUTURAGE LTD. |
---|
Company Number | : | 08782262 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 19 November 2013 |
---|
End of financial year | : | 31 December 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 92000 - Gambling and betting activities
|
---|
Office Address & Contact
Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 19 November 2013 | Active |
17, Freisinger Str., Ismaning, Germany, 85737 | Director | 10 October 2014 | Active |
3, Agnes-Bernauer-Str., Munich, Germany, 80687 | Director | 18 February 2014 | Active |
Gartenstr. 18, Pinnow, Germany, 19357 | Director | 19 November 2013 | Active |
People with Significant Control
Mr. Patrick Norbert Taeubert |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | July 1987 |
---|
Nationality | : | German |
---|
Country of residence | : | Germany |
---|
Address | : | 3, Dr. Wilhelm-Adt-Str., Bad Kreuznach, Germany, 55543 |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr. Mike Anthony Steinherr |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1986 |
---|
Nationality | : | German |
---|
Country of residence | : | Germany |
---|
Address | : | 5, Arabellastr., Munich, Germany, 81925 |
---|
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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)