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FUTURE 54 LIMITED

Company number 08477435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2019 AAMD Amended total exemption full accounts made up to 31 December 2016
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
16 Dec 2016 AAMD Amended micro company accounts made up to 31 December 2015
23 Nov 2016 AD01 Registered office address changed from 272-276 Vauxhall Bridge Road London SW1V 1BB to Elizabeth House 39 York Road London SE1 7NQ on 23 November 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10/10/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2016 SH02 Sub-division of shares on 10 October 2016
25 Oct 2016 SH08 Change of share class name or designation
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
28 May 2016 AA Micro company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
08 Aug 2015 AA Micro company accounts made up to 31 December 2014
30 May 2015 AP03 Appointment of Mr Akbar Bata as a secretary on 1 January 2014
30 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
31 Jan 2015 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
26 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
26 May 2014 AD01 Registered office address changed from 54 Tranmere Road London SW18 3QJ United Kingdom on 26 May 2014
29 Oct 2013 TM01 Termination of appointment of Nizam Bata as a director
29 Oct 2013 AP01 Appointment of Mr Adrian Trent as a director
08 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)