FUTURES LIVING LIMITED
Overview
| Company Name | FUTURES LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09583110 |
| 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 FUTURES LIVING LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is FUTURES LIVING LIMITED located?
| Registered Office Address | Futures House Building 435 Argosy Road DE74 2SA Castle Donington Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURES LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIMEHOUSE DEVELOPMENTS LIMITED | May 09, 2015 | May 09, 2015 |
What are the latest accounts for FUTURES LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FUTURES LIVING LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for FUTURES LIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Samantha Tracy Veal on May 01, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of David Gary Brooks as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Pauline Davis as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pauline Davis as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mrs Pauline Davis as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Stephen Matthew Hale as a director on Jul 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed limehouse developments LIMITED\certificate issued on 06/10/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Asher House Asher Lane Business Park Ripley Derbyshire DE5 3SW United Kingdom to Futures House Building 435 Argosy Road Castle Donington Derbyshire DE74 2SA on Oct 04, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Matthew Hale on Feb 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter James Burke on Jan 21, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter James Burke on Jan 21, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Howard Anthony Maldwyn Taylor as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Appointment of Ms Samantha Tracy Veal as a director on Sep 22, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of FUTURES LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKIPP, Ian | Secretary | Building 435 Argosy Road DE74 2SA Castle Donington Futures House Derbyshire United Kingdom | 237228480001 | |||||||
| BURKE, Peter James | Director | Building 435 Argosy Road DE74 2SA Castle Donington Futures House Derbyshire United Kingdom | United Kingdom | British | 264015080003 | |||||
| CHALMERS, Samantha Tracy | Director | Building 435 Argosy Road DE74 2SA Castle Donington Futures House Derbyshire United Kingdom | England | British | 236258730002 | |||||
| DAVIS, Pauline | Director | Building 435 Argosy Road DE74 2SA Castle Donington Futures House Derbyshire United Kingdom | England | British | 152829640001 | |||||
| BROOKS, David Gary | Director | Building 435 Argosy Road DE74 2SA Castle Donington Futures House Derbyshire United Kingdom | England | British | 184104300001 | |||||
| DAUNT, Mary Theresa | Director | Asher Lane Business Park DE5 3SW Ripley Asher House Derbyshire United Kingdom | England | British | 156737850001 | |||||
| DAVIS, Pauline | Director | Building 435 Argosy Road DE74 2SA Castle Donington Futures House Derbyshire United Kingdom | England | British | 152829640001 | |||||
| FITZHUGH, Sophia Mary | Director | Asher Lane Business Park DE5 3SW Ripley Asher House Derbyshire United Kingdom | England | British | 146638530001 | |||||
| GREENHAIGH, Sarah Melrose | Director | Edmund Street B3 2ES Birmingham C/O Anthony Collins Solicitors Llp 134 England | England | British | 190995440001 | |||||
| HALE, Stephen Matthew | Director | Building 435 Argosy Road DE74 2SA Castle Donington Futures House Derbyshire United Kingdom | England | British | 199433970006 | |||||
| HARDING, Raymond | Director | Asher Lane Business Park DE5 3SW Ripley Asher House Derbyshire United Kingdom | England | British | 199830680001 | |||||
| PUNCHIHEWA, Harindra Deepal | Director | Asher Lane Business Park DE5 3SW Ripley Asher House Derbyshire United Kingdom | England | British | 84026370011 | |||||
| SMITH, Charlotte Alexandra | Director | Asher Lane Business Park DE5 3SW Ripley Asher House Derbyshire United Kingdom | England | British | 201250390001 | |||||
| TAYLOR, Howard Anthony Maldwyn | Director | Asher Lane Business Park DE5 3SW Ripley Asher House Derbyshire United Kingdom | United Kingdom | British | 258805320001 | |||||
| TAYLOR, Howard Anthony Maldwyn | Director | Asher Lane Business Park DE5 3SW Ripley Asher House Derbyshire United Kingdom | England | British | 31851400002 | |||||
| ZANDY, Stefanie Hedieh | Director | Edmund Street B3 2ES Birmingham C/O Anthony Collins Solicitors Llp 134 England | England | British | 197513440001 |
Who are the persons with significant control of FUTURES LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Futures Homescape Limited | Apr 29, 2016 | Asher Lane Business Park, Asher Lane DE5 3BF Ripley Asher House United Kingdom | No | ||||||||||
| |||||||||||||
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