FUTURE DELUXE LIMITED
91 - 93 CHARTERHOUSE STREET, LONDON EC1M 6HR- Active
- Private Limited Company
- Company No. 05281133
- Last Updated: 01 Mar 2024
Company Profile
FUTURE DELUXE LIMITED was incorporated on Tuesday, November 9, 2004 as a Private Limited Company with registered address in LONDON. FUTURE DELUXE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 20 years and 1 day.
| Name | FUTURE DELUXE LIMITED |
|---|---|
| Company number | 05281133 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 - 93 CHARTERHOUSE STREET LONDON EC1M 6HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Future Deluxe Holdings Limited 28, Fourth Avenue, BN3 2PJ |
Dates: Friday, February 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Robert Callahan Nationality: British |
Dates: Sunday, November 20, 2016 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Glyn Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURE DELUXE LIMITED | 09 Nov 2004 |