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.
| Office Address | Asm House |
| Office Address2 | 103a Keymer Road |
| Town | Hassocks |
| Post code | BN6 8QL |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 26 February 2021
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 |
| Help Do Business | February 27, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 16th March 2021 filed on: 16th, March 2021 |
confirmation statement | Free Download (3 pages) |
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