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FUTURE PROTEIN GROUP LIMITED

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

This company is commonly known as Future Protein Group Limited. The company was founded 4 years ago and was given the registration number 12210531. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:FUTURE PROTEIN GROUP LIMITED
Company Number:12210531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119/19, Thamova, Prague, Czech Republic, 18600

Director17 September 2019Active
Daniel Vach, Sedlice 69, Praskacka, Czech Republic, 50327

Director17 September 2019Active
Nicolas Bery, La Bastide Du Loup 211 Chemin De La Carriere De M, La Colle Sur Loup, France, 06480

Director17 September 2019Active

People with Significant Control

Mr Nicolas Bery
Notified on:17 September 2019
Status:Active
Date of birth:September 1985
Nationality:French
Country of residence:France
Address:Nicolas Bery, La Bastide Du Loup 211 Chemin De La Carriere De M, La Colle Sur Loup, France, 06480
Nature of control:
  • Significant influence or control
Mr Radek Husek
Notified on:17 September 2019
Status:Active
Date of birth:November 1992
Nationality:Czech
Country of residence:Czech Republic
Address:119/19, Thamova, Prague, Czech Republic, 18600
Nature of control:
  • Significant influence or control
Mr Daniel Vach
Notified on:17 September 2019
Status:Active
Date of birth:February 1991
Nationality:Czech
Country of residence:Czech Republic
Address:Daniel Vach, Sedlice 69, Praskacka, Czech Republic, 50327
Nature of control:
  • 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 (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
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-10Officers

Termination director company with name termination date.

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2021-09-18Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-06-01Resolution

Resolution.

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2020-11-13Resolution

Resolution.

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2020-11-13Change of constitution

Change constitution enactment.

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2020-11-12Capital

Second filing capital allotment shares.

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2020-11-11Capital

Capital allotment shares.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2019-11-30Resolution

Resolution.

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2019-11-30Change of constitution

Change constitution enactment.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-14Capital

Capital allotment shares.

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2019-09-17Incorporation

Incorporation company.

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