FUTURUM KIDS UK LTD
15 KINGSYARD C/O UNJUMBLE IT LIMITED, ROPE STREET, STOKE-ON-TRENT ST4 6DJ- Active
- Private Limited Company
- Company No. 11494638
- Last Updated: 01 Mar 2024
Company Profile
FUTURUM KIDS UK LTD was incorporated on Wednesday, August 1, 2018 as a Private Limited Company with registered address in STOKE-ON-TRENT. FUTURUM KIDS UK LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 6 years 6 months and 23 days.
| Name | FUTURUM KIDS UK LTD |
|---|---|
| Company number | 11494638 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 KINGSYARD C/O UNJUMBLE IT LIMITED ROPE STREET STOKE-ON-TRENT ST4 6DJ |
|---|---|
| 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 |
|---|---|
| Mr Christopher James Lyster Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paddles Global Ltd Rockcliffe Grange, NG18 4YW |
Dates: Tuesday, August 1, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Stephen James Mcguire Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher James Lyster Nationality: British |
Dates: Wednesday, August 1, 2018 - Thursday, August 1, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FUTURUM KIDS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FUTURUM KIDS UK LTD | 01 Aug 2018 |
| AEOLIAN SPORTS AND MEDIA LTD | 16 Dec 2022 |