FUTON LIMITED
Overview
| Company Name | FUTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01848362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTON LIMITED?
- Manufacture of mattresses (31030) / Manufacturing
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FUTON LIMITED located?
| Registered Office Address | 2nd Floor, Doric House 128-132 Station Road Chingford E4 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 23, 2025 |
What is the status of the latest confirmation statement for FUTON LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for FUTON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Feb 23, 2025 | 26 pages | AA | ||||||||||||||||||
Registered office address changed from Unit a2 Circular Point Hickman Avenue London E4 9JG England to 2nd Floor, Doric House 128-132 Station Road Chingford London E4 6AB on Sep 16, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 25, 2024 | 26 pages | AA | ||||||||||||||||||
Change of details for Mr Jonathan Joseph Harris as a person with significant control on Jul 26, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 26, 2023 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 27, 2022 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 28, 2021 | 27 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2021
| 5 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Jonathan Harris on May 26, 2018 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Kirby on Sep 01, 2018 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 23, 2020 | 25 pages | AA | ||||||||||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 09, 2020
| 5 pages | SH06 | ||||||||||||||||||
Accounts for a small company made up to Feb 24, 2019 | 10 pages | AA | ||||||||||||||||||
Appointment of Mr Vladimirs Pomituns as a director on Jul 25, 2019 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of FUTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Peter John | Secretary | 128-132 Station Road Chingford E4 6AB London 2nd Floor, Doric House England | British | 84164430001 | ||||||
| HARRIS, Jonathan | Director | 128-132 Station Road Chingford E4 6AB London 2nd Floor, Doric House England | England | British | 6058770008 | |||||
| JAFFE PEARCE, Robert Philip | Director | 128-132 Station Road Chingford E4 6AB London 2nd Floor, Doric House England | United Kingdom | British | 70998030001 | |||||
| KIRBY, David | Director | 128-132 Station Road Chingford E4 6AB London 2nd Floor, Doric House England | England | British | 110290350004 | |||||
| POMITUNS, Vladimirs | Director | 128-132 Station Road Chingford E4 6AB London 2nd Floor, Doric House England | England | British | 260899860001 | |||||
| WILLIS, Peter John | Director | 128-132 Station Road Chingford E4 6AB London 2nd Floor, Doric House England | United Kingdom | British | 84164430001 | |||||
| CHAPMAN, Paul Stephen | Secretary | 13 Blake House Porchester Mead BR3 1TN Beckenham Kent | British | 1403010004 | ||||||
| LAZARUS, David Michael | Secretary | 49 Southway N20 8DD London | British | 62981490003 | ||||||
| BRASSEY, Vanessa | Director | N2 | United Kingdom | British | 76388380001 | |||||
| CLANCY, Patrick Nevill | Director | Garden House Chagford TQ13 8UB Newton Abbot Devon | British | 141799410001 | ||||||
| LAZARUS, David Michael | Director | 49 Southway N20 8DD London | England | British | 62981490003 | |||||
| OBYRNE, Sudesh | Director | 51 College Road KT17 4HQ Epsom Surrey | British | 56994510004 | ||||||
| ONOUFRIOU, Eleftherios | Director | 81 Weir Hall Road Edmonton N18 1EW London | Greek Cypriot | 56957170001 | ||||||
| POPE, Lars Neville | Director | Old Lower Farm Marsh Road Shabbington HP18 9HF Aylesbury Buckinghamshire | England | British | 73002820002 | |||||
| TABERMAN, Steven | Director | 20 Uxbridge Road TW13 5EE Feltham Middlesex | British | 55324080001 | ||||||
| TUFNELL, Gregory Clifford Francis | Director | The Warrener Warren Row RG10 8QS Wargrave Berkshire | British | 73521960002 | ||||||
| WIGNALL, Mark Steven | Director | 85 Heythorp Street SW18 5BT London | England | British | 18462760001 | |||||
| WOOD, Kevin Glyn | Director | 38 Rossendale CM1 2UA Chelmsford Essex England | England | British | 32231120001 |
Who are the persons with significant control of FUTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Philip Jaffe-Pearce | Jul 22, 2016 | 128-132 Station Road Chingford E4 6AB London 2nd Floor, Doric House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Harris | Jul 22, 2016 | 128-132 Station Road Chingford E4 6AB London 2nd Floor, Doric House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0