FUTURE CENTURY (UK) LTD
Overview
| Company Name | FUTURE CENTURY (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05062862 |
| 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 FUTURE CENTURY (UK) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FUTURE CENTURY (UK) LTD located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE CENTURY (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| AYU LONDON LIMITED | Nov 10, 2016 | Nov 10, 2016 |
| PLEASUREREALM LIMITED | Aug 30, 2012 | Aug 30, 2012 |
| AAYA LIMITED | Jan 06, 2011 | Jan 06, 2011 |
| PLEASUREALM LIMITED | Apr 15, 2010 | Apr 15, 2010 |
| PLEASUREREALM LIMITED | Mar 03, 2004 | Mar 03, 2004 |
What are the latest accounts for FUTURE CENTURY (UK) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for FUTURE CENTURY (UK) LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for FUTURE CENTURY (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Tak Wai Yau as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rifat Arslan as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Dec 23, 2021 | 2 pages | PSC09 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan Tak Wai Yau on Jun 18, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nuriye Jale Erentok Yau on Jun 18, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from 5th Floor 89, New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Sep 09, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of FUTURE CENTURY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERENTOK YAU, Nuriye Jale | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | British | Operations Manager | 114113920002 | |||||
| ARSLAN, Rifat | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Turkey | Turkish | Company Director | 327783630001 | ||||
| SECRETARY NOMINEES LIMITED | Secretary | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 60641400001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| YAU, Alan Tak Wai | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | Restauranteur | 49834400006 | ||||
| YAU, Linda Yen Tin | Director | Floor, 85 Newman Street W1T 3EX London 5th United Kingdom | United Kingdom | British | Restauranteur | 85358630004 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
What are the latest statements on persons with significant control for FUTURE CENTURY (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 03, 2017 | Mar 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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