FUTURALLY LTD

56 GREEK STREET, LONDON  W1D 3DU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13236625
  • Last Updated: 01 Jan 2022

Company Profile

FUTURALLY LTD was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in LONDON. FUTURALLY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 6 months and 28 days.

Name FUTURALLY LTD
Company number 13236625
Company type Private Limited Company
Incorporation date 01 Mar 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 56 GREEK STREET
LONDON
W1D 3DU
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 Antoine Begue Nationality: French Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Robert Delow Nationality: British Dates: Monday, March 1, 2021 - present
voting rights 25 to 50 percent
Mr Adrian Dickson Nationality: British Dates: Monday, March 1, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Halcyon Group Ltd Greek Street, W1D 3DU Dates: Monday, March 1, 2021 - present
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 NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 01 December 2022, (-668 days left)
Latest accounts Not available
Next confirmation statement due 29 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FUTURALLY LTD.

Previous Names

Name Change Date
FUTURALLY LTD 01 Mar 2021