FUTON LIMITED: Filings

  • Overview

    Company NameFUTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01848362
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2026 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Feb 23, 2025

    26 pagesAA

    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 pagesAD01

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Feb 25, 2024

    26 pagesAA

    Change of details for Mr Jonathan Joseph Harris as a person with significant control on Jul 26, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Feb 26, 2023

    26 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Feb 27, 2022

    27 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    4 pagesCS01

    Full accounts made up to Feb 28, 2021

    27 pagesAA

    Memorandum and Articles of Association

    62 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 22, 2021

    • Capital: GBP 119,252
    5 pagesSH01

    Director's details changed for Mr Jonathan Harris on May 26, 2018

    2 pagesCH01

    Director's details changed for Mr David Kirby on Sep 01, 2018

    2 pagesCH01

    Confirmation statement made on Jul 19, 2021 with updates

    6 pagesCS01

    Full accounts made up to Feb 23, 2020

    25 pagesAA

    Satisfaction of charge 12 in full

    1 pagesMR04

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jul 19, 2020 with updates

    7 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 09, 2020

    • Capital: GBP 119,250
    5 pagesSH06

    Accounts for a small company made up to Feb 24, 2019

    10 pagesAA

    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