FUTURE DELUXE LIMITED
Active - Accounts Filed
General Information
NAME
FUTURE DELUXE LIMITED
COMPANY NUMBER
05281133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
09/11/2004
(19 years and 11 months old)
WEBSITE
www.futuredeluxe.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6HR
Telephone: 02032901363
TPS: No
17 Willow Street
London
EC2A 4BH
Telephone: 35421774
91 - 93 Charterhouse Street
London
EC1M 6HR
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 |
|---|---|---|
| FUTURE DELUXE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURE DELUXE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Oliver Estanislao George Boughton (926840115) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUTURE DELUXE 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 FUTURE DELUXE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE DELUXE 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 |
|---|---|---|---|---|
|
09/11/2004 - Present (19 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/12/2013 - Present (10 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/12/2013 - Present (10 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/09/2024 - Present (1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
09/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE DELUXE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURE DELUXE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Oliver Estanislao George Boughton (926840115) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member James Robert Callahan (929241567) Appointed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 11/02/2022 | Angela Louise Jones (910126961) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 04/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 26/11/2015 | Change in Reg. Office |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | Change in Reg. Office |
| 29/10/2014 | New Board Member James Robert Callahan (917458938) Appointed |
| 09/06/2014 | New Accounts filed |
| 04/12/2013 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 12/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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