FUTURE DELUXE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Future Deluxe Limited. The company was founded 20 years ago and was given the registration number 05281133. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 90030 - Artistic creation.
Company Information
| Name | : | FUTURE DELUXE LIMITED |
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| Company Number | : | 05281133 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 November 2004 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 90030 - Artistic creation
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Office Address & Contact
| Registered Address | : | The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Oxley, Highleadon, Newent, England, GL18 1HH | Director | 01 December 2013 | Active |
| 13, Port Hall Street, Brighton, United Kingdom, BN1 5PJ | Director | 09 November 2004 | Active |
| 13, Port Hall Street, Brighton, United Kingdom, BN1 5PJ | Secretary | 09 November 2004 | Active |
People with Significant Control
| Future Deluxe Holdings Limited |
| Notified on | : | 07 February 2020 |
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| Status | : | Active |
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| Address | : | The Old Casino, 28, Brighton, BN3 2PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Robert Callahan |
| Notified on | : | 20 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 50b, Hova Villas, Hove, England, BN3 3DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Glyn Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13, Port Hall Street, Brighton, England, BN1 5PJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)