FUTURMASTER LIMITED
Active - Accounts Filed
General Information
NAME
FUTURMASTER LIMITED
COMPANY NUMBER
03867261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
27/10/1999
(25 years and 2 months old)
WEBSITE
www.futurmaster.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2JB
Telephone: 01212317200
TPS: No
Apex House
3 Embassy Drive Calthorpe Road
Edgbaston
Birmingham, West Midlands
B15 1TR
Paragon Business Village
Wakefield
West Yorkshire
WF1 2UY
Spacemade 10 Brindley Place
Birmingham
B1 2JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURMASTER SAS | N/A | N/A |
| FUTURMASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Bo Zhou (923733822) has left the board |
| 31/10/2024 | Bo Zhou (906358642) has left the board |
| 31/10/2024 | New Board Member Yacine Zeroual (932873453) Appointed |
Credit Risk Overview
Want to learn more about FUTURMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
27/10/1999 - Present (25 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/10/1999 - 18/03/2008 (8 years and 4 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 27/10/1999 - Present (25 years and 2 months) Secretary: 28/04/2008 - Present (16 years and 8 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURMASTER SAS | N/A | N/A |
| FUTURMASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Bo Zhou (923733822) has left the board |
| 31/10/2024 | Bo Zhou (906358642) has left the board |
| 31/10/2024 | New Board Member Yacine Zeroual (932873453) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 30/03/2023 | Nicolas Carmelo Giuffrida (910978414) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 16/12/2019 | Change in Reg. Office |
| 02/12/2019 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Board Member Nicolas Carmelo Giuffrida (910978414) Appointed |
| 02/07/2018 | Change in Reg. Office |
| 18/05/2018 | New Accounts filed |
| 03/03/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Company Secretary Bo Zhou (923733822) Appointed |
| 01/09/2017 | Richard William House (906690028) has left the board |
| 14/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 04/12/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 03/11/2012 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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