Futurista Limited LONDON


Futurista started in year 2013 as Private Limited Company with registration number 08408054. The Futurista company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in London at C/o Property Accounting Services Limited 93 Dollis Road. Postal code: N3 1RE.

Futurista Limited Address / Contact

Office Address C/o Property Accounting Services Limited 93 Dollis Road
Office Address2 Finchley
Town London
Post code N3 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08408054
Date of Incorporation Mon, 18th Feb 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022 (572 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 4th Mar 2023 (2023-03-04)
Last confirmation statement dated Fri, 18th Feb 2022

Company staff

Mohamed F.

Position: Director

Appointed: 18 February 2013

Rostem H.

Position: Director

Appointed: 18 February 2013

Aperio Limited

Position: Corporate Secretary

Appointed: 10 February 2021

Resigned: 01 November 2022

Aperio Llp

Position: Corporate Secretary

Appointed: 09 October 2014

Resigned: 05 January 2021

Armand P.

Position: Director

Appointed: 09 October 2014

Resigned: 01 November 2022

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 18 February 2013

Resigned: 09 October 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Moody F. This PSC and has 25-50% shares. Another entity in the PSC register is Rostem H. This PSC owns 25-50% shares.

Moody F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rostem H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-143 196-298 479-405 436     
Balance Sheet
Cash Bank On Hand  222222
Net Assets Liabilities   -512 078-618 770-725 473-832 295-939 418
Cash Bank In Hand222     
Intangible Fixed Assets760 6911 952 1781 869 517     
Current Assets22      
Net Assets Liabilities Including Pension Asset Liability-143 196-298 479      
Reserves/Capital
Called Up Share Capital222     
Profit Loss Account Reserve-143 198-298 481-405 438     
Shareholder Funds-143 196-298 479-405 436     
Other
Accumulated Amortisation Impairment Intangible Assets  197 018279 679362 340445 001527 662610 323
Average Number Employees During Period     333
Creditors   1 528 1171 528 1171 528 1171 528 1171 528 117
Dividends Paid On Shares    1 704 1941 621 5331 538 872 
Increase From Amortisation Charge For Year Intangible Assets   82 66182 66182 66182 66182 661
Intangible Assets  1 869 5171 786 8551 704 1941 621 5331 538 8721 456 211
Intangible Assets Gross Cost  2 066 5342 066 5342 066 5342 066 5342 066 534 
Investments Fixed Assets1 680 9281 680 9281 680 9281 680 9281 680 9281 680 9281 680 9281 680 928
Net Current Assets Liabilities-1 056 698-2 403 468-2 427 764-2 451 744-2 475 775-2 499 817-2 523 978-2 548 440
Number Shares Issued Fully Paid   11   
Other Creditors  1 528 1171 528 1171 528 1171 528 1171 528 1171 528 117
Par Value Share 1111   
Total Assets Less Current Liabilities1 384 9211 229 6381 122 6811 016 039909 347802 644695 822588 699
Creditors Due After One Year1 528 1171 528 1171 528 117     
Creditors Due Within One Year1 056 7002 403 4702 427 766     
Fixed Assets2 441 6193 633 1063 550 445     
Intangible Fixed Assets Aggregate Amortisation Impairment31 695114 356197 017     
Intangible Fixed Assets Amortisation Charged In Period 82 66182 661     
Intangible Fixed Assets Cost Or Valuation792 3862 066 5342 066 534     
Number Shares Allotted 11     
Percentage Subsidiary Held  60     
Intangible Fixed Assets Additions 1 274 148      
Share Capital Allotted Called Up Paid111     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 26th, December 2023
Free Download (1 page)

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