Futura Partners (UK) Limited in 14 Manchester Square LONDON

Futura Partners (UK) Limited LONDON

Founded in 2014, Futura Partners (UK), classified under reg no. 09047080 is an active company. Currently registered at Milner House W1U 3PP, London the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Geoffrey M., appointed on 2 July 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Luca T.. There were no ex secretaries.

Futura Partners (UK) Limited Address / Contact

Office Address	Milner House
Office Address2	14 Manchester Square
Town	London
Post code	W1U 3PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09047080
Date of Incorporation	Mon, 19th May 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Geoffrey M.

Position: Director

Appointed: 02 July 2015

Luca T.

Position: Director

Appointed: 19 May 2014

Resigned: 31 August 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Michael S. This PSC and has 75,01-100% shares.

Michael S.

Notified on	1 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-599	-1 199

Balance Sheet
Debtors	1	1	1
Net Assets Liabilities			-6 269	-6 769	-10 269	-13 769	-14 934	-15 743	-22 043
Other Debtors	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-599	-1 199

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-600	-1 200
Shareholder Funds	-599	-1 199

Other
Creditors			1 200	1 700	500	347 443	500	500	500
Current Asset Investments				333 674	333 674	333 674	667 348	333 674	333 674
Investments			333 674	333 674
Investments Fixed Assets	333 674	333 674	333 674	333 674
Net Current Assets Liabilities	-599	-1 199	-1 199	331 974	333 174	333 674	333 174	333 174	333 174
Other Creditors			1 200	1 700	500	347 443	500	500	500
Other Investments Other Than Loans			333 674	333 674
Total Assets Less Current Liabilities	333 075	332 475	332 475	331 974	333 174	333 674	667 348	333 174	333 174
Creditors Due After One Year	333 674	333 674
Creditors Due Within One Year	600	1 200
Fixed Asset Investments Additions	333 674
Fixed Asset Investments Cost Or Valuation	333 674	333 674
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 6th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 6th, March 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/05/19 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 19th, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/05/19 filed on: 31st, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 5th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 20th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/05/19 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/11/16 director's details were changed filed on: 16th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/19 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 3rd, February 2020	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2019/05/31 to 2019/06/30 filed on: 30th, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/19 filed on: 23rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (6 pages)
AD01	Address change date: 2018/07/19. New Address: Milner House 14 Manchester Square London W1U 3PP. Previous address: 1st Floor 3 Crawford Place London W1H 4LB England filed on: 19th, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/19 filed on: 25th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/19 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, February 2017	accounts	Free Download (5 pages)
TM01	2016/08/31 - the day director's appointment was terminated filed on: 31st, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AD01	Address change date: 2015/11/24. New Address: 1st Floor 3 Crawford Place London W1H 4LB. Previous address: C/O Hmsa Limited 100 Seymour Place London W1H 1NE filed on: 24th, November 2015	address	Free Download (1 page)
AD01	Address change date: 2015/07/08. New Address: C/O Hmsa Limited 100 Seymour Place London W1H 1NE. Previous address: 100 Seymour Place London W1H 1NE England filed on: 8th, July 2015	address	Free Download (2 pages)
AP01	New director appointment on 2015/07/02. filed on: 2nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/19 with full list of members filed on: 2nd, July 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/02	capital
AD01	Address change date: 2015/07/02. New Address: 100 Seymour Place London W1H 1NE. Previous address: 39 Sutherland Avenue London W9 2HE filed on: 2nd, July 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, May 2014	incorporation	Free Download (43 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/19	capital

Futura Partners (UK) Limited LONDON

Futura Partners (UK) Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey M.

Luca T.

People with significant control

Annual reports financial information

Company filings

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