UKBizDB.co.uk

FUTURE DESIGNS LIMITED

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

This company is commonly known as Future Designs Limited. The company was founded 34 years ago and was given the registration number 02442948. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:FUTURE DESIGNS LIMITED
Company Number:02442948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, United Kingdom, SW1P 2PN

Secretary02 October 2001Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director01 October 1993Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director01 March 2021Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director06 December 2002Active
1, Vincent Square, London, SW1P 2PN

Director01 June 2014Active
11 Oakfield Court, 252 Pampisford Road, South Croydon, CR2 6DD

Secretary-Active
29 Uplands Way, Sevenoaks, TN13 3BW

Secretary22 December 1992Active
Coverack 87 Whyteleafe Hill, Whyteleafe, CR3 0AJ

Secretary01 December 1992Active
Tudor Cottage Cowden Cross, Cowden, Edenbridge, TN8 7HE

Director-Active
Coverack 87 Whyteleafe Hill, Whyteleafe, CR3 0AJ

Director-Active
69 The Grove, Biggin Hill, Kent, England, TN16 3TA

Director15 May 2017Active
Kilnwood Cottage, Huntsland Land, Turners Hill, Crawley Down, RH10 4HB

Director01 January 2007Active

People with Significant Control

Mia 18 Limited
Notified on:15 May 2016
Status:Active
Country of residence:United Kingdom
Address:1 Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-19Accounts

Accounts with accounts type full.

Download
2021-09-30Accounts

Change account reference date company previous shortened.

Download
2021-07-09Mortgage

Mortgage satisfy charge full.

Download
2021-07-09Mortgage

Mortgage satisfy charge full.

Download
2021-06-21Officers

Change person secretary company with change date.

Download
2021-06-21Officers

Change person director company with change date.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Officers

Appoint person director company with name date.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Officers

Change person director company with change date.

Download
2019-12-12Officers

Termination director company with name termination date.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Accounts

Accounts with accounts type small.

Download
2019-05-20Officers

Change person director company with change date.

Download
2018-09-10Accounts

Accounts with accounts type small.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Officers

Appoint person director company with name.

Download
2017-07-14Accounts

Accounts with accounts type small.

Download
2017-06-19Officers

Appoint person director company with name date.

Download
2017-05-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.