FUTURE 21 INNOVATION LTD

1 ARGYLE STREET, BATH  BA2 4BA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13039506
  • Last Updated: 01 Jan 2024

Company Profile

FUTURE 21 INNOVATION LTD was incorporated on Tuesday, November 24, 2020 as a Private Limited Company with registered address in BATH. FUTURE 21 INNOVATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 10 months and 1 day.

Name FUTURE 21 INNOVATION LTD
Company number 13039506
Company type Private Limited Company
Incorporation date 24 Nov 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 ARGYLE STREET
BATH
BA2 4BA
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 Lazaro David Lopez Garcia Nationality: Mexican Dates: Monday, November 22, 2021 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
Mr Pablo Isai Lopez Guzman Nationality: Mexican Dates: Monday, November 22, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Derren Bull Nationality: British Dates: Tuesday, November 24, 2020 - Monday, November 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-391 days left)
Latest accounts 30 November 2021
Next confirmation statement due 22 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FUTURE 21 INNOVATION LTD.

Previous Names

Name Change Date
FUTURE 21 INNOVATION LTD 24 Nov 2020