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 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
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 |
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 |