FUTURA DESIGN LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
FUTURA DESIGN LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
FUTURA DESIGN LIMITED was incorporated 30 years ago on 08/03/1994 and has the registered number: 02905985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FUTURA DESIGN LIMITED was incorporated 30 years ago on 08/03/1994 and has the registered number: 02905985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FUTURA DESIGN LIMITED - COVENTRY
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EDM HOUSE
COVENTRY
CV3 4FG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUTURA RECRUITMENT LIMITED (until 15/12/2016)
FUTURA RECRUITMENT LIMITED (until 15/12/2016)
FUTURA DESIGN LIMITED (until 18/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN BRENDAN ELSMORE | Sep 1990 | British | Director | 2023-05-01 | CURRENT |
| MR MARK LEONARD ABEL | Jan 1986 | Swedish | Director | 2012-03-09 | CURRENT |
| MR DANIEL ALEXANDER ABEL | Dec 1988 | British | Director | 2015-05-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-03-08 UNTIL 1994-03-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-08 UNTIL 1994-03-08 | RESIGNED | ||
| SHIRALEE JULIET MAHON | Jun 1975 | British | Director | 2012-03-09 UNTIL 2015-08-25 | RESIGNED |
| GRAHAM WINSTON ASTBURY | Mar 1946 | British | Director | 1994-03-08 UNTIL 2012-04-18 | RESIGNED |
| MR DAVID ABEL | Apr 1953 | British | Director | 1994-03-08 UNTIL 2016-04-18 | RESIGNED |
| ANNA LOUISE HUGHES | Oct 1979 | Secretary | 2008-01-24 UNTIL 2009-03-20 | RESIGNED | |
| GRAHAM WINSTON ASTBURY | Mar 1946 | British | Secretary | 1994-03-08 UNTIL 2008-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Leonard Abel | 2017-06-28 | 1/1986 | Birmingham |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
| Mr Daniel Alexander Abel | 2017-06-28 | 12/1988 | Birmingham |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
| Mr David Abel | 2016-04-06 - 2017-06-28 | 11/1953 | Oldbury West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Futura Design Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 30-04-2023 | £1,497,072 Cash £3,124,603 equity |
| Futura Design Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-24 | 30-04-2022 | £978,709 Cash £2,097,425 equity |
| Futura Design Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 30-04-2021 | £1,095,505 Cash £2,081,454 equity |
| Futura Design Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 30-04-2020 | £654,493 Cash £2,079,242 equity |
| Futura Design Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-04 | 30-04-2019 | £838,431 Cash £2,085,785 equity |
| Futura Design Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-17 | 30-04-2018 | £951,522 Cash £1,780,519 equity |