Future Deluxe Limited, London
Future Deluxe Limited is a private limited company. Registered at 91 - 93 Charterhouse Street, London EC1M 6HR, the above-mentioned 19 years old firm was incorporated on 2004-11-09 and is classified as "artistic creation" (SIC: 90030).2 directors can be found in the company: James C. (appointed on 01 December 2013), Andrew J. (appointed on 09 November 2004).
| About | |
|---|---|
| Name: Future Deluxe Limited | |
| Number: 05281133 | |
| Incorporation date: 2004-11-09 | |
| End of financial year: 30 December |
| Address: |
91 - 93 Charterhouse Street London EC1M 6HR |
| SIC code: |
90030 - Artistic creation |
Company staff
People with significant control
Future Deluxe Holdings Limited
7 February 2020
| Address | The Old Casino 28, Fourth Avenue, Brighton, East Sussex, BN3 2PJ |
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12338580 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew J.
6 April 2016 - 7 February 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James C.
20 November 2016 - 7 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-29 | 2013-11-29 | 2014-11-28 | 2015-11-28 | 2016-11-28 | 2017-11-26 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 |
| Current Assets | 66,115 | 20,414 | 65,439 | 123,644 | 245,357 | 257,607 | 332,220 | 377,090 | 1,048,543 | 1,512,411 | 1,933,929 |
| Number Shares Allotted | - | 1 | 1 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 19,397 | -19,960 | 8,707 | 46,280 | 8,394 | 76,841 | - | - | - | - | - |
| Tangible Fixed Assets | 13,384 | 14,734 | 12,819 | 40,531 | 34,475 | 38,356 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 28,733 | -17,013 | 11,271 | 51,386 | 10,889 | 80,662 | 92,362 | 36,695 | 555,542 | 710,742 | 1,284,668 |
The due date for Future Deluxe Limited confirmation statement filing is 2023-11-16. The most recent one was filed on 2022-11-02. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Future Deluxe Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 28, Fourth Avenue, BN3 2PJ Brighton, East Sussex. Andrew J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. James C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 25th, October 2023 | accounts |
Free Download
(27 pages)
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