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FUTURE SECURITIES LIMITED

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

This company is commonly known as Future Securities Limited. The company was founded 24 years ago and was given the registration number 03958381. The firm's registered office is in LONDON. You can find them at 53 Sheen Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FUTURE SECURITIES LIMITED
Company Number:03958381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:53 Sheen Lane, London, SW14 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanderling, Ryde Road, Seaview, England, PO34 5AB

Secretary15 November 2000Active
Sanderling, Ryde Road, Seaview, England, PO34 5AB

Director15 November 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary28 March 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director28 March 2000Active

People with Significant Control

Mrs Veronica Jones
Notified on:18 March 2017
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Sanderling, Ryde Road, Seaview, England, PO34 5AB
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2024-03-29Persons with significant control

Change to a person with significant control.

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2024-03-29Officers

Change person secretary company with change date.

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2024-03-28Officers

Change person director company with change date.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-07-10Mortgage

Mortgage satisfy charge full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-06-04Officers

Change person secretary company with change date.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-19Officers

Change person director company with change date.

Download
2019-03-19Officers

Change person director company with change date.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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