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FUTURECHART LIMITED

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

This company is commonly known as Futurechart Limited. The company was founded 36 years ago and was given the registration number 02253951. The firm's registered office is in COVENTRY. You can find them at 200 Wigston Road, Woodway Park, Coventry, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:FUTURECHART LIMITED
Company Number:02253951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:200 Wigston Road, Woodway Park, Coventry, CV2 2RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Wigston Road, Woodway Park, Coventry, CV2 2RH

Director31 July 2017Active
200 Wigston Road, Woodway Park, Coventry, CV2 2RH

Director31 July 2017Active
200 Wigston Road, Woodway Park, Coventry, CV2 2RH

Director31 July 2017Active
200 Wigston Road, Woodway Park, Coventry, CV2 2RH

Director31 July 2017Active
200 Wigston Road, Woodway Park, Coventry, CV2 2RH

Director31 July 2017Active
200 Wigston Road, Woodway Park, Coventry, CV2 2RH

Director31 July 2017Active
11 Barrington Road, Stoneygate, Leicester, LE2 2RA

Secretary-Active
11 Barrington Road, Stoneygate, Leicester, LE2 2RA

Director-Active

People with Significant Control

Futurechart Investments Limited
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:200, Wigston Road, Coventry, England, CV2 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ranjit Singh Mann
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:11, Barrington Road, Leicester, England, LE2 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Change account reference date company current extended.

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2017-10-10Change of constitution

Statement of companys objects.

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2017-09-06Resolution

Resolution.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Officers

Termination director company with name termination date.

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2017-08-16Officers

Termination director company with name termination date.

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2017-08-16Officers

Termination secretary company with name termination date.

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2017-08-16Officers

Termination secretary company with name termination date.

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2017-08-16Officers

Appoint person director company with name date.

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2017-08-16Officers

Appoint person director company with name date.

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2017-08-16Officers

Appoint person director company with name date.

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