| Company Name | Futura Ltd |
|---|---|
| Director | Stephen Peter Kendall |
| Company Status | Active |
| Company Number | 13392682 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2021(2 years, 11 months ago) |
| Previous Name | The Plot Store Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen Peter Kendall |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2021(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Clare Flawith York YO61 1SF |
| Director Name | Mr Jonathan Michael Taylor |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2021(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Location
| Registered Address | St Clare Flawith Alne York YO61 1SF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Flawith |
| Ward | Easingwold |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 2 days from now) |
Filing History
| 9 May 2023 | Change of details for Mr Stephen Peter Kendall as a person with significant control on 26 May 2022 (2 pages) |
|---|---|
| 7 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 10 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 1 December 2022 | Registered office address changed from Unit 2E Futura Ltd, Unit 2E Pocklington Industrial Estate Pocklington, York North Yorkshire YO42 1NR United Kingdom to St Clare Flawith Alne York YO61 1SF on 1 December 2022 (1 page) |
| 30 May 2022 | Termination of appointment of Jonathan Michael Taylor as a director on 20 May 2022 (1 page) |
| 29 May 2022 | Cessation of Jonathan Michael Taylor as a person with significant control on 26 May 2022 (1 page) |
| 29 May 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 2E Futura Ltd, Unit 2E Pocklington Industrial Estate Pocklington, York North Yorkshire YO42 1NR on 29 May 2022 (1 page) |
| 29 May 2022 | Confirmation statement made on 24 May 2022 with updates (4 pages) |
| 13 September 2021 | Resolutions
|
| 19 July 2021 | Notification of Stephen Peter Kendall as a person with significant control on 23 May 2021 (2 pages) |
| 17 July 2021 | Change of details for Mr Jonathan Michael Taylor as a person with significant control on 24 May 2021 (2 pages) |
| 24 May 2021 | Appointment of Mr Stephen Peter Kendall as a director on 24 May 2021 (2 pages) |
| 24 May 2021 | Confirmation statement made on 24 May 2021 with updates (4 pages) |
| 13 May 2021 | Incorporation Statement of capital on 2021-05-13
|