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FUTURE VISION (UK) LIMITED

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

This company is commonly known as Future Vision (uk) Limited. The company was founded 29 years ago and was given the registration number 03029464. The firm's registered office is in SALFORD. You can find them at 50 Trinity Way, , Salford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FUTURE VISION (UK) LIMITED
Company Number:03029464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50 Trinity Way, Salford, United Kingdom, M3 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels Patch, 27 Meadway, Esher, United Kingdom, KT10 9HG

Secretary09 August 2011Active
2 Avenue Road Flat 23, St Johns Wood, London, NW8 7PU

Director07 March 1995Active
7 Myddelton House, Campsfield Road, London, N8 7AP

Secretary22 February 2000Active
123 Shepherds Hill, Romford, RM3 0NP

Secretary15 May 1999Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary06 March 1995Active
27 Courtens Mews, Belmont Lane, Stanmore, HA7 2SP

Secretary01 November 2002Active
Flat 1, 56 Eversholt Street, London, United Kingdom, NW1 1DA

Secretary09 August 2011Active
Flat 23 2 Avenue Road, London, NW8 7PU

Secretary07 March 1995Active
6a Linhope Street, London, NW1 6ES

Secretary02 August 2000Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director06 March 1995Active

People with Significant Control

Mr Suresh Punjabi
Notified on:22 July 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Significant influence or control
Dunedin Buyout Fund Ii Llp
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dunedin Edinburgh, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hawksford Trustees Jersey Ltd & Hawksford Fiduciaries Jersey Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:15 Esplanade, St Helier, Channel Islands, JE1 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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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