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FUTURUM VISION HOLDINGS LIMITED

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

This company is commonly known as Futurum Vision Holdings Limited. The company was founded 4 years ago and was given the registration number 12417920. The firm's registered office is in LONDON. You can find them at Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FUTURUM VISION HOLDINGS LIMITED
Company Number:12417920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:23 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mereworth Business Centre, Danns Lane, Wateringbury, Kent, England, ME18 5LW

Director23 September 2022Active
Mereworth Business Centre, Danns Lane, Wateringbury, Kent, England, ME18 5LW

Director22 January 2020Active
Mereworth Business Centre, Danns Lane, Wateringbury, Kent, England, ME18 5LW

Director22 January 2020Active

People with Significant Control

Sean Downs Wealth Management Limited
Notified on:23 September 2022
Status:Active
Country of residence:England
Address:Mereworth Business Centre, Danns Lane, Kent, England, ME18 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Lockyer
Notified on:22 January 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Mereworth Business Centre, Danns Lane, Kent, England, ME18 5LW
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
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-30Dissolution

Dissolution application strike off company.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-12-13Accounts

Change account reference date company previous shortened.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Address

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

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Officers

Change person director company with change date.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-11-05Capital

Capital allotment shares.

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2020-11-05Capital

Capital allotment shares.

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2020-01-22Incorporation

Incorporation company.

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