FUTURA MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FUTURA MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
FUTURA MANAGEMENT LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155940. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2019.

FUTURA MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

PENTON BUSINESS CENTRE UNIT 1,
LONDON
SE17 3AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY HO Dec 1962 British Director 2007-07-01 CURRENT
MISS AMY PATRICIA LING GRAY Oct 1989 British Director 2020-04-01 CURRENT
COMPANY DIRECTOR (UK) LIMITED Jun 1999 Corporate Director 2001-02-07 UNTIL 2001-06-29 RESIGNED
COMPANY SECRETARY (UK) LIMITED Corporate Secretary 2001-02-07 UNTIL 2001-06-29 RESIGNED
ALAN KIM MOY HO Feb 1951 British Director 2001-07-04 UNTIL 2001-12-03 RESIGNED
JIA JIN HE Dec 1962 British Director 2001-12-03 UNTIL 2008-07-01 RESIGNED
JIA CAI HE Apr 1967 Chinese Director 2004-07-05 UNTIL 2009-03-21 RESIGNED
DIANA DANDAN CHEN Nov 1973 Chinese Director 2001-06-29 UNTIL 2001-07-05 RESIGNED
MRS DAN DAN CHEN Nov 1973 British Director 2004-07-05 UNTIL 2007-08-31 RESIGNED
YALI LIU Oct 1978 Secretary 2007-09-01 UNTIL 2010-07-07 RESIGNED
ZHONG BIN LIN Aug 1983 Secretary 2001-06-29 UNTIL 2001-07-05 RESIGNED
JIA JIN HE Dec 1962 British Secretary 2004-07-05 UNTIL 2007-08-31 RESIGNED
MRS DAN DAN CHEN Nov 1973 British Secretary 2001-07-05 UNTIL 2004-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Kar King Ho 2017-03-19 12/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MLT (100WR) LIMITED LONDON Active -... DORMANT 56101 - Licensed restaurants
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THE UK FUJIAN ASSOCIATION LONDON Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
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EUROPEAN FUJIAN DEVELOPMENT UNION LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EUROPEAN FUJIAN DEVELOPMENT UNION LTD LONDON Active DORMANT 96090 - Other service activities n.e.c.
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J.BROTHERS(UK) LTD LONDON ENGLAND Active -... DORMANT 46310 - Wholesale of fruit and vegetables
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DRAGON CASTLE LONDON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products

Free Reports Available

Report Date Filed Date of Report Assets
Futura Management Limited - Accounts 2018-12-22 31-03-2018 £2,971 Cash £221,427 equity
FUTURA MANAGEMENT LIMITED - Accounts to registrar - small 17.1 2017-12-30 31-03-2017 £8,516 Cash £-185,245 equity
FUTURA MANAGEMENT LIMITED - Abbreviated accounts 16.1 2016-12-29 31-03-2016 £13,427 Cash £-152,667 equity
FUTURA MANAGEMENT LIMITED - Limited company - abbreviated - 11.6 2015-12-25 31-03-2015 £9,383 Cash £-160,485 equity
FUTURA MANAGEMENT LIMITED - Limited company - abbreviated - 11.0.0 2014-12-31 31-03-2014 £11,481 Cash £-166,324 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MONEYTT INTERNATIONAL LTD LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MONEYTT GROUP LTD LONDON Active DORMANT 74990 - Non-trading company
MLT GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
MONEYTT (EU) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MSBG (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BUSINESS SUPPORT SERVICES (LONDON) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DAILY FAIRY TALES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 58110 - Book publishing
PI ENGINEERING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities