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FUTURES GROUP EAST MIDLANDS LIMITED

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

This company is commonly known as Futures Group East Midlands Limited. The company was founded 11 years ago and was given the registration number 08157080. The firm's registered office is in LEAMINGTON SPA. You can find them at Olympus House, Olympus Avenue, Leamington Spa, Warwickshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:FUTURES GROUP EAST MIDLANDS LIMITED
Company Number:08157080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 July 2012
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF

Director27 January 2017Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Secretary25 July 2012Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director25 July 2012Active

People with Significant Control

Mrs Penelope Ann Huggard
Notified on:27 January 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rachel Ceri Gwynne
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-28Dissolution

Dissolution application strike off company.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Cessation of a person with significant control.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2017-02-01Officers

Termination director company with name termination date.

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2017-01-30Officers

Appoint person director company with name date.

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2017-01-27Officers

Termination secretary company with name termination date.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type dormant.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Officers

Change person director company with change date.

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2014-03-27Accounts

Accounts with accounts type dormant.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Incorporation

Incorporation company.

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