FUTURES TECHNOLOGY AND INVESTMENT LTD.

FUTURES TECHNOLOGY AND INVESTMENT LTD.

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

    Company NameFUTURES TECHNOLOGY AND INVESTMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13333858
    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 FUTURES TECHNOLOGY AND INVESTMENT LTD.?

    • Business and domestic software development (62012) / Information and communication

    Where is FUTURES TECHNOLOGY AND INVESTMENT LTD. located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURES TECHNOLOGY AND INVESTMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FUTURES TECHNOLOGY AND INVESTMENT LTD.?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for FUTURES TECHNOLOGY AND INVESTMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 13, 2024 with updates

    5 pagesCS01

    Termination of appointment of Northwestern Management Services Limited as a secretary on Jun 10, 2024

    1 pagesTM02

    Amended total exemption full accounts made up to Apr 30, 2023

    11 pagesAAMD

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

    2 pagesAA

    Confirmation statement made on Apr 13, 2023 with updates

    5 pagesCS01

    Secretary's details changed for Northwestern Management Services Limited on Apr 18, 2023

    1 pagesCH04

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 20-22 Wenlock Road London N1 7GU on Apr 18, 2023

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 52 Grosvenor Gardens Nwms Center Office 514, 5th Floor Belgravia London SW1W 0AU England to 85 Great Portland Street First Floor London W1W 7LT on Apr 22, 2022

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2021

    Statement of capital on Apr 14, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of FUTURES TECHNOLOGY AND INVESTMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MRKAVEK, Radovan
    Lieskova
    900 43 Hamuliakovo
    11
    Slovakia
    Director
    Lieskova
    900 43 Hamuliakovo
    11
    Slovakia
    Czech RepublicCzechEntrepreneur282030780001
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    United Kingdom
    Secretary
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08056673
    168878410001

    Who are the persons with significant control of FUTURES TECHNOLOGY AND INVESTMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Radovan Mrkavek
    Lieskova
    900 43 Hamuliakovo
    11
    Slovakia
    Apr 14, 2021
    Lieskova
    900 43 Hamuliakovo
    11
    Slovakia
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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