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FUTURESPECTRUM LIMITED

FUTURESPECTRUM LIMITED

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

    • Overview

    Company NameFUTURESPECTRUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07013105
    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 FUTURESPECTRUM LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FUTURESPECTRUM LIMITED located?

    Registered Office Address
    67 Westow Street
    Upper Norwood
    SE19 3RW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURESPECTRUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FUTURESPECTRUM LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for FUTURESPECTRUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 08, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Steve Ruggi as a person with significant control on Aug 23, 2023

    		2 pagesPSC04

    Director's details changed for Mr Steve Ruggi on Aug 23, 2023

    		2 pagesCH01

    Change of details for Mr Steve Ruggi as a person with significant control on Jul 04, 2023

    		2 pagesPSC04

    Director's details changed for Mr Steve Ruggi on Jul 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 08, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2,000
    		SH01
    View All Filings

    Who are the officers of FUTURESPECTRUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASTNER, Ronald
    Buckingham Court
    48 Kensington Park Road
    W11 3BP London
    57
    England
    		Director
    Buckingham Court
    48 Kensington Park Road
    W11 3BP London
    57
    England
    		EnglandAmerican158531850003
    RUGGI, Steve
    Westow Street
    Upper Norwood
    SE19 3RW London
    67
    		Director
    Westow Street
    Upper Norwood
    SE19 3RW London
    67
    		United KingdomBritish219127160003
    JPCORS LIMITED
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    		Secretary
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    		140673070001
    O'DONNELL, John Patrick
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    		Director
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    		United KingdomBritish70861200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURESPECTRUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Kastner
    57 Buckingham Court
    Kensington Park Road
    W11 3BP London
    57
    England
    		Apr 06, 2016
    57 Buckingham Court
    Kensington Park Road
    W11 3BP London
    57
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the shares in the company.
    Mr Steve Ruggi
    Westow Street
    Upper Norwood
    SE19 3RW London
    67
    		Apr 06, 2016
    Westow Street
    Upper Norwood
    SE19 3RW London
    67
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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