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FUTURE FORMATS LIMITED

FUTURE FORMATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUTURE FORMATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03712885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUTURE FORMATS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FUTURE FORMATS LIMITED located?

    Registered Office Address
    103 Colliers Water Lane
    Thornton Heath
    CR7 7LF Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE FORMATS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for FUTURE FORMATS LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for FUTURE FORMATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of FUTURE FORMATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Varinder Kumar
    103 Colliers Water Lane
    CR7 7LF Thornton Heath
    Surrey
    		Secretary
    103 Colliers Water Lane
    CR7 7LF Thornton Heath
    Surrey
    		British62466450001
    SHARMA, Hitesh
    103 Colliers Water Lane
    CR7 7LF Thornton Heath
    Surrey
    		Director
    103 Colliers Water Lane
    CR7 7LF Thornton Heath
    Surrey
    		EnglandBritishIt Consultant62466440001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE FORMATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hitesh Sharma
    103 Colliers Water Lane
    Thornton Heath
    CR7 7LF Surrey
    		Apr 06, 2016
    103 Colliers Water Lane
    Thornton Heath
    CR7 7LF Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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