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FUTURES TECHNOLOGY LIMITED

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

This company is commonly known as Futures Technology Limited. The company was founded 23 years ago and was given the registration number 04238616. The firm's registered office is in LONDON. You can find them at Flat 201 Theobald Hights, 1 Moy Lane, London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:FUTURES TECHNOLOGY LIMITED
Company Number:04238616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2001
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Flat 201 Theobald Hights, 1 Moy Lane, London, England, SE18 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Scrutton Close, Atkins Road, London, SW12 0AW

Secretary09 July 2001Active
17 Scrutton Close, Atkins Road, London, SW12 0AW

Director09 July 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 June 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 June 2001Active

People with Significant Control

Mr Yi Kang Phillip Sun
Notified on:10 June 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Flat 201 Theobald Hights, 1 Moy Lane, London, England, SE18 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-21Dissolution

Dissolution application strike off company.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-18Address

Change registered office address company with date old address new address.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-03-20Accounts

Accounts with accounts type total exemption small.

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