This company is commonly known as Future1 Germany Ltd.. The company was founded 6 years ago and was given the registration number 10971784. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FUTURE1 GERMANY LTD. |
|---|---|---|
| Company Number | : | 10971784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2017 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 20 September 2017 | Active |
| 11, Muehlenstr., Pirna, Germany, 01796 | Director | 07 December 2018 | Active |
| 44, Tal, Munich, Germany, 80331 | Director | 20 September 2017 | Active |
| Mr. Silvo Mangoldt | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 11, Muehlenstr., Pirna, Germany, 01796 |
| Nature of control | : |
|
| Mr Jochen Huels | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 44, Tal, Munich, Germany, 80331 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-12 | Resolution | Resolution. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Officers | Change person director company with change date. | Download |
| 2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-20 | Incorporation | Incorporation company. | Download |
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