FUTURA GROUP MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FUTURA GROUP MANAGEMENT LIMITED
COMPANY NUMBER
03897766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/1999
(24 years and 11 months old)
WEBSITE
futuraeurope.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURA EUROPE LIMITED | Active - Accounts Filed | View Report |
| FUTURA GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | Eric Ivan Strychaluk (911999147) has left the board |
Credit Risk Overview
Want to learn more about FUTURA GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURA GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURA GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
01/04/2010 - Present (14 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/1999 - 11/12/2004 (4 years and 11 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFTCOM RESOURCES SRL | N/A | N/A |
| FUTURA EUROPE LIMITED | Active - Accounts Filed | View Report |
| FUTURA CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURA GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FUTURA RE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | Eric Ivan Strychaluk (911999147) has left the board |
| 04/07/2023 | Carl Strychaluk (910340700) has left the board |
| 04/06/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Giovanni Galasso (930802395) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 23/09/2015 | Victor Alexandre Lescroart (916719724) has left the board |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 02/04/2013 | Victor Alexandre Lescroart (911089481) has left the board |
| 02/04/2013 | New Board Member Victor Alexandre Lescroart (916719724) Appointed |
| 07/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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