UKBizDB.co.uk

FUTURE 114 LTD

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

This company is commonly known as Future 114 Ltd. The company was founded 4 years ago and was given the registration number 12313613. The firm's registered office is in MANCHESTER. You can find them at 132-134 Great Ancoats Street, Unit 620, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUTURE 114 LTD
Company Number:12313613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:132-134 Great Ancoats Street, Unit 620, Manchester, England, M4 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132-134, Great Ancoats Street, Unit 620, Manchester, England, M4 6DE

Director01 August 2023Active
132-134, Great Ancoats Street, Unit 620, Manchester, England, M4 6DE

Director13 November 2019Active

People with Significant Control

Mr Heinrich Meyer
Notified on:01 August 2023
Status:Active
Date of birth:May 1986
Nationality:German
Country of residence:England
Address:132-134, Great Ancoats Street, Manchester, England, M4 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Cay Michael Arff
Notified on:13 November 2019
Status:Active
Date of birth:June 1954
Nationality:German
Country of residence:England
Address:132-134, Great Ancoats Street, Manchester, England, M4 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jan Philip Arff
Notified on:13 November 2019
Status:Active
Date of birth:November 1989
Nationality:German
Country of residence:England
Address:132-134, Great Ancoats Street, Manchester, England, M4 6DE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Persons with significant control

Change to a person with significant control.

Download
2023-08-31Officers

Change person director company with change date.

Download
2023-08-30Accounts

Accounts with accounts type dormant.

Download
2023-08-07Change of name

Certificate change of name company.

Download
2023-08-04Confirmation statement

Confirmation statement with updates.

Download
2023-08-04Officers

Appoint person director company with name date.

Download
2023-08-04Persons with significant control

Notification of a person with significant control.

Download
2023-08-04Officers

Termination director company with name termination date.

Download
2023-08-04Persons with significant control

Cessation of a person with significant control.

Download
2023-08-04Persons with significant control

Cessation of a person with significant control.

Download
2022-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.