Future Ultra Ltd HASSOCKS


Future Ultra Ltd is a private limited company registered at Asm House, 103A Keymer Road, Hassocks BN6 8QL. This 9 months-old company, incorporated on 2020-11-04 is run by 1 director.
Director Ryo S., appointed on 26 February 2021.
The company is officially classified as "motion picture production activities" (SIC: 59111). According to official database there was a name change on 2021-02-27 and their previous name was Help Do Business Limited.
The last confirmation statement was sent on 2021-03-16 and the date for the next filing is 2022-03-30.

Future Ultra Ltd Address / Contact

Office Address Asm House
Office Address2 103a Keymer Road
Town Hassocks
Post code BN6 8QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12996179
Date of Incorporation Wed, 4th Nov 2020
Industry Motion picture production activities
End of financial Year 30th November
Company age 9 months
Account next due date Thu, 4th Aug 2022 (364 days left)
Next confirmation statement due date Wed, 30th Mar 2022 (2022-03-30)
Last confirmation statement dated Tue, 16th Mar 2021

Company staff

Ryo S.

Position: Director

Appointed: 26 February 2021

Bryan T.

Position: Director

Appointed: 04 November 2020

Resigned: 26 February 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Ryo S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ryo S.

Notified on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 4 November 2020
Ceased on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 4 November 2020
Ceased on 26 February 2021
Nature of control: significiant influence or control

Company previous names

Help Do Business February 27, 2021

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 16th March 2021
filed on: 16th, March 2021
Free Download (3 pages)

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