FUTURA 38 LIMITED
WOODMANSTERNE TECHNOLOGY STUDIOS, HIGHERCOMBE ROAD, HASLEMERE GU27 2LH- Active
- Private Limited Company
- Company No. 07025738
- Last Updated: 01 Mar 2024
Company Profile
FUTURA 38 LIMITED was incorporated on Tuesday, September 22, 2009 as a Private Limited Company with registered address in HASLEMERE. FUTURA 38 LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years and 3 days.
| Name | FUTURA 38 LIMITED |
|---|---|
| Company number | 07025738 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODMANSTERNE TECHNOLOGY STUDIOS HIGHERCOMBE ROAD HASLEMERE GU27 2LH |
|---|---|
| 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 |
|---|---|
| Ms Zoe Alice Lomax Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Paul Howard Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Paul Howard Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against FUTURA 38 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUTURA 38 LIMITED | 22 Sep 2009 |
| FUTURA LIMITED | 06 Dec 2023 |