Futura Wealth Management Ltd, Worthing
Futura Wealth Management Ltd is a private limited company. Formerly, it was named Stephen Baker Financial Consultants Limited (changed on 2022-08-05). Situated at Chatsworth House, 39 Chatsworth Road, Worthing BN11 1LY, the above-mentioned 18 years old enterprise was incorporated on 2006-01-05 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in the enterprise: Paul O. (appointed on 03 August 2022). Moving to the secretaries (1 in total), we can name: Fiona P. (appointed on 04 August 2022).
| About | |
|---|---|
| Name: Futura Wealth Management Ltd | |
| Number: 05667226 | |
| Incorporation date: 2006-01-05 | |
| End of financial year: 31 December |
| Address: |
Chatsworth House 39 Chatsworth Road Worthing BN11 1LY |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Futura Financial Services Group Ltd
3 August 2022
| Address | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13267614 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen B.
30 June 2016 - 23 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Theresa B.
30 June 2016 - 3 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 15,204 | 16,752 | 19,266 | 23,389 | 19,313 | 47,088 | 119,146 | 131,881 | 122,170 | 122,864 | 313,746 |
| Fixed Assets | 38,463 | 25,378 | 1,144 | 858 | - | - | - | - | 1,896 | 2,388,516 | - |
| Total Assets Less Current Liabilities | -7,465 | 1,164 | 5,353 | 2,565 | - | - | - | - | 99,092 | 2,443,124 | 96,001 |
| Intangible Fixed Assets | 36,933 | 24,133 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | -7,465 | 1,164 | 2,965 | 2,565 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,530 | 1,245 | 1,144 | 858 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 5 | 5 | - | - | - | - | - | - | - |
The deadline for Futura Wealth Management Ltd confirmation statement filing is 2024-01-18. The last confirmation statement was submitted on 2023-01-04. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Futura Financial Services Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shelton Street, Covent Garden, WC2H 9JQ London. Stephen B. who has 1/2 or less of shares, 1/2 or less of voting rights. Theresa B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 29th, April 2024 | accounts |
Free Download
(9 pages)
|