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FUTURE 30 GLOBAL LTD

Company number 13396874

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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)
17 Jun 2024 AD01 Registered office address changed from 119 Marylebone Road London NW1 5PU United Kingdom to 52 Debden Road Debden Road Saffron Walden CB11 4AB on 17 June 2024
03 Jun 2024 AP01 Appointment of Mr George Spentzos as a director on 31 May 2024
03 Jun 2024 PSC01 Notification of Zachary Friedman as a person with significant control on 31 March 2024
03 Jun 2024 PSC01 Notification of David Shafrir as a person with significant control on 31 March 2024
03 Jun 2024 TM01 Termination of appointment of Joseph Maurice Moody as a director on 31 May 2024
03 Jun 2024 PSC07 Cessation of Sarah Moody as a person with significant control on 31 March 2024
03 Jun 2024 PSC07 Cessation of Joseph Maurice Moody as a person with significant control on 31 March 2024
03 Jun 2024 AD01 Registered office address changed from 35 Hornton Street London W8 7NR United Kingdom to 119 Marylebone Road London NW1 5PU on 3 June 2024
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
24 Jan 2024 AA Micro company accounts made up to 31 May 2023
22 Nov 2023 TM01 Termination of appointment of Sarah Moody as a director on 30 September 2023
12 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
02 Feb 2023 AA Micro company accounts made up to 31 May 2022
30 May 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 100,000
13 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
13 Apr 2022 PSC04 Change of details for Mr Joseph Maurice Moody as a person with significant control on 13 April 2022
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 60,000
31 Aug 2021 AP01 Appointment of Mr David Edward Costin as a director on 27 August 2021
25 Aug 2021 PSC01 Notification of Joseph Maurice Moody as a person with significant control on 25 August 2021
25 Aug 2021 AP01 Appointment of Mr Joseph Maurice Moody as a director on 25 August 2021
25 Aug 2021 TM01 Termination of appointment of Joseph Maurice Moody as a director on 25 August 2021
25 Aug 2021 PSC07 Cessation of Joseph Maurice Moody as a person with significant control on 25 August 2021
26 May 2021 AD01 Registered office address changed from 35 Horton Street London W8 7NR United Kingdom to 35 Hornton Street London W8 7NR on 26 May 2021
14 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-14
  • GBP 2