FUTURMASTER LIMITED

Key Data

Status

Active

Company No.

03867261

Incorporation date

27/10/1999

Size

Small

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/03/2023)

23/02/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

21/11/2024

Cessation of Bo Zhou as a person with significant control on 2024-10-29

View PDF (1 pages)

21/11/2024

Notification of Futurmaster Sas as a person with significant control on 2024-10-29

View PDF (2 pages)

29/10/2024

Appointment of Mr Yacine Zeroual as a director on 2024-10-29

View PDF (2 pages)

29/10/2024

Termination of appointment of Bo Zhou as a secretary on 2024-10-29

View PDF (1 pages)

29/10/2024

Termination of appointment of Bo Zhou as a director on 2024-10-29

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

02/02/2024

Registered office address changed from Apex House Calthorpe Road Birmingham B15 1TR England to Spacemade 10 Brindley Place Birmingham B1 2JB on 2024-02-02

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

10/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

28/03/2023

Termination of appointment of Nicolas Carmelo Giuffrida as a director on 2023-02-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zhou, Bo	Secretary	13/06/2017 - 29/10/2024	-
Giuffrida, Nicolas Carmelo	Director	28/06/2018 - 28/02/2023	1
House, Richard William	Secretary	28/04/2008 - 13/06/2017	1
House, Richard William	Director	27/10/1999 - 13/06/2017	11
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	27/10/1999 - 27/10/1999	12820

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FUTURMASTER LIMITED

FUTURMASTER LIMITED is an(a) Active company incorporated on 27/10/1999 with the registered office located at Spacemade, 10 Brindley Place, Birmingham B1 2JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURMASTER LIMITED?

FUTURMASTER LIMITED is currently Active. It was registered on 27/10/1999 .

Where is FUTURMASTER LIMITED located?

FUTURMASTER LIMITED is registered at Spacemade, 10 Brindley Place, Birmingham B1 2JB.

What does FUTURMASTER LIMITED do?

FUTURMASTER LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for FUTURMASTER LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-07 with no updates.