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FUTURE BRANDS LIMITED

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

This company is commonly known as Future Brands Limited. The company was founded 13 years ago and was given the registration number 07438779. The firm's registered office is in WATFORD. You can find them at Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FUTURE BRANDS LIMITED
Company Number:07438779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire, United Kingdom, WD24 4PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Colonial Business Park, Colonial Way, Watford, United Kingdom, WD24 4PR

Secretary04 January 2011Active
Unit 1, Colonial Business Park, Colonial Way, Watford, United Kingdom, WD24 4PR

Director01 June 2011Active
Unit 1, Colonial Business Park, Colonial Way, Watford, United Kingdom, WD24 4PR

Director11 May 2017Active
12, Little Potters, Bushy Heath, Bushy, United Kingdom, WD23 4QT

Director12 November 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 November 2010Active

People with Significant Control

Mr Rajiv Batra
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Colonial Business Park, Colonial Way, Watford, United Kingdom, WD24 4PR
Nature of control:
  • Significant influence or control
Mr Rajiv Batra
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Colonial Business Park, Colonial Way, Watford, United Kingdom, WD24 4PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person secretary company with change date.

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2023-06-06Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

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2022-09-07Accounts

Accounts with accounts type small.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type small.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type full.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-05-11Officers

Appoint person director company with name date.

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2017-03-24Accounts

Accounts with accounts type full.

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2016-11-09Address

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

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2016-10-10Accounts

Accounts with accounts type full.

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