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Future Tech Investments 1 Ltd., S35 2PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUTURE TECH INVESTMENTS 1 LTD.

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

This company is commonly known as Future Tech Investments 1 Ltd.. The company was founded 5 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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS

Director12 February 2023Active
Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS

Secretary26 October 2023Active
11923, Ne Sumner St, Apt. 673277, Portland, United States, 97250

Secretary27 October 2019Active
Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS

Director07 July 2021Active
Unit F, Flat 83359, Winston Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PS

Director26 June 2019Active
6th Floor, No.9, Lane 62, Tianmu West Rd., Shilin District, Taipei, Taiwan,

Corporate Director23 January 2024Active
Pl/Pb, 200, Helsinki, Finland, 00131

Corporate Director20 January 2024Active

People with Significant Control

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:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
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:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
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:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
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:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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