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Future Gear Limited, HA8 6LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUTURE GEAR LIMITED

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

This company is commonly known as Future Gear Limited. The company was founded 4 years ago and was given the registration number 12292669. The firm's registered office is in EDGWARE. You can find them at Liberty House, 30 Whitchurch Lane, Edgware, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FUTURE GEAR LIMITED
Company Number:12292669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Church Road, London, England, NW4 4DU

Director01 September 2022Active
57, Church Road, London, England, NW4 4DU

Director10 January 2023Active
Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE

Director31 October 2019Active
57, Church Road, London, England, NW4 4DU

Director13 July 2022Active

People with Significant Control

Mr Mohammed Youssef
Notified on:10 February 2023
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:57, Church Road, London, England, NW4 4DU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Adam Kaabi
Notified on:13 July 2022
Status:Active
Date of birth:September 1976
Nationality:Iranian
Country of residence:England
Address:57, Church Road, London, England, NW4 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Ghorbany Danesh
Notified on:31 October 2019
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-06Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-02-15Address

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

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Officers

Appoint person director company with name date.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-19Officers

Termination director company with name termination date.

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2022-07-19Persons with significant control

Notification of a person with significant control.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Incorporation

Incorporation company.

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