This company is commonly known as Future Tech Investments 1 Ltd.. The company was founded 4 years ago and was given the registration number 12071494. The firm's registered office is in SHEFFIELD. You can find them at Bldg F Flat 94045, Winston Business Park, Churchill Way, Sheffield, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FUTURE TECH INVESTMENTS 1 LTD. |
|---|---|---|
| Company Number | : | 12071494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 26 June 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bldg F Flat 94045, Winston Business Park, Churchill Way, Sheffield, England, S35 2PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS | Director | 12 February 2023 | Active |
| Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS | Secretary | 26 October 2023 | Active |
| 11923, Ne Sumner St, Apt. 673277, Portland, United States, 97250 | Secretary | 27 October 2019 | Active |
| Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS | Director | 07 July 2021 | Active |
| Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS | Director | 26 June 2019 | Active |
| 6th Floor, No.9, Lane 62, Tianmu West Rd., Shilin District, Taipei, Taiwan, | Corporate Director | 23 January 2024 | Active |
| Pl/Pb, 200, Helsinki, Finland, 00131 | Corporate Director | 20 January 2024 | Active |
| Diana Novikova | ||
| Notified on | : | 20 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | F, Unit, Sheffield, United Kingdom, S35 2PS |
| Nature of control | : |
|
| Mr. Neal Watkins | ||
| Notified on | : | 25 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | Unit F, Flat 83359, Sheffield, United Kingdom, S35 2PS |
| Nature of control | : |
|
| Mr. John Andrew Ryan | ||
| Notified on | : | 14 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit F, Flat 83359, Sheffield, United Kingdom, S35 2PS |
| Nature of control | : |
|
| Mr. John Stearne | ||
| Notified on | : | 13 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | Unit F, Flat 83359, Sheffield, United Kingdom, S35 2PS |
| Nature of control | : |
|
| Ms. Saza Dutova | ||
| Notified on | : | 11 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2001 |
| Nationality | : | Russian,Finnish |
| Country of residence | : | United Kingdom |
| Address | : | Unit F, Flat 83359, Sheffield, United Kingdom, S35 2PS |
| Nature of control | : |
|
| Mr. Lord Croft | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit F, Flat 83359, Sheffield, United Kingdom, S35 2PS |
| Nature of control | : |
|
| Dr Anastasia Shakurova | ||
| Notified on | : | 28 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1997 |
| Nationality | : | Russian,Maltese |
| Country of residence | : | United Kingdom |
| Address | : | Unit F, Flat 83359, Sheffield, United Kingdom, S35 2PS |
| Nature of control | : |
|
| Lord Croft | ||
| Notified on | : | 26 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 77709, 8 Parkway Avenue, Sheffield, England, S9 4WA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-25 | Officers | Appoint person director company with name date. | Download |
| 2024-04-24 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-30 | Change of name | Certificate change of name company. | Download |
| 2024-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-27 | Officers | Termination director company with name termination date. | Download |
| 2024-01-27 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Officers | Appoint corporate director company with name date. | Download |
| 2024-01-26 | Officers | Appoint corporate director company with name date. | Download |
| 2024-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Change of name | Certificate change of name company. | Download |
| 2023-03-17 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Gazette | Gazette filings brought up to date. | Download |
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