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FUTURE 127 LTD

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

This company is commonly known as Future 127 Ltd. The company was founded 4 years ago and was given the registration number 12318558. The firm's registered office is in BROMLEY. You can find them at 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUTURE 127 LTD
Company Number:12318558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England, BR1 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England, BR1 2RL

Director04 July 2020Active
132-134, Great Ancoats Street, Unit 620, Manchester, England, M4 6DE

Director18 November 2019Active
20, Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England, BR1 2RL

Director04 July 2020Active
20, Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England, BR1 2RL

Director09 June 2020Active

People with Significant Control

Ms Michaella Lewis
Notified on:02 July 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:20, Tylney Road, Bromley, England, BR1 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dean Leon Mark-Akexis
Notified on:09 June 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:20, Tylney Road, Bromley, England, BR1 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jan Philip Arff
Notified on:18 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
Mr Cay Michael Arff
Notified on:18 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

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
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Officers

Change person director company with change date.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-04Officers

Termination director company with name termination date.

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2020-07-04Officers

Appoint person director company with name date.

Download
2020-07-04Persons with significant control

Cessation of a person with significant control.

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2020-07-04Persons with significant control

Notification of a person with significant control.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Officers

Appoint person director company with name date.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-06-10Address

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

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2019-11-18Incorporation

Incorporation company.

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