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Segura Futura Limited, SW7 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEGURA FUTURA LIMITED

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

This company is commonly known as Segura Futura Limited. The company was founded 15 years ago and was given the registration number 06811427. The firm's registered office is in LONDON. You can find them at Suite 675, 2 Old Brompton Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SEGURA FUTURA LIMITED
Company Number:06811427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 675, 2 Old Brompton Road, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 675, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ

Corporate Secretary05 February 2009Active
Wolfgang-Krauss-Str. 16, Gunzenhausen, Deutschland,

Director05 February 2009Active

People with Significant Control

Flexi Ltd.
Notified on:26 April 2016
Status:Active
Country of residence:England
Address:675, Old Brompton Road, London, England, SW7 3DQ
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-15Dissolution

Dissolution application strike off company.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type micro entity.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type total exemption small.

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2013-02-09Annual return

Annual return company with made up date full list shareholders.

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2012-05-31Accounts

Accounts with accounts type total exemption small.

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2012-02-14Annual return

Annual return company with made up date full list shareholders.

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2011-06-18Accounts

Accounts with accounts type total exemption small.

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2011-02-19Annual return

Annual return company with made up date full list shareholders.

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2010-05-04Accounts

Accounts with accounts type total exemption small.

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2010-02-22Annual return

Annual return company with made up date full list shareholders.

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2010-02-22Address

Move registers to sail company.

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