Futura Management Limited

Company Name	Futura Management Limited
Directors	Anthony Kar King Ho and Amy Patricia Ling Gray
Company Status	Active
Company Number	04155940
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Anthony Kar King Ho
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(6 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Penton Business Centre Unit 1 No.8 Canterbury Place London SE17 3AG

Director Name	Mrs Amy Patricia Ling Gray
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(19 years, 1 month after company formation)
Appointment Duration	4 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Penton Business Centre Unit 1 No.8 Canterbury Place London SE17 3AG

Director Name	Diana Dandan Chen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 05 July 2001)
Role	Accountant
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Secretary Name	Zhong Bin Lin
Nationality	Chinese
Status	Resigned
Appointed	29 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 05 July 2001)
Role	Accountant
Correspondence Address	Unit 1-2 Penton Place London SE17 3JT

Director Name	Alan Kim Moy Ho
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 03 December 2001)
Role	Businessman
Correspondence Address	7 Ashbourne Terrace London SW19 1QX

Secretary Name	Ms Dan Dan Chen
Nationality	British
Status	Resigned
Appointed	05 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 05 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Director Name	Jia Jin He
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Director Name	Ms Dan Dan Chen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2007)
Role	Business Woman
Country of Residence	England
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Director Name	Jia Cai He
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 July 2004(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 2009)
Role	Businessman
Correspondence Address	57 Hampton Street Kennington Se17

Secretary Name	Jia Jin He
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Secretary Name	Yali Liu
Nationality	Chinese
Status	Resigned
Appointed	01 September 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 2010)
Role	Company Director
Correspondence Address	Shop Unit 1-2 Penton Place London SE17 3JT

Director Name	Company Director (UK) Limited (Corporation)
Date of Birth	June 1999 (Born 24 years ago)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	International House 226 Seven Sisters Road Finsbury Park London N4 3GG

Secretary Name	Company Secretary (UK) Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	International House 226 Seven Sisters Road Finsbury Park London N4 3GG

Contact

Website	jbrothersuk.com

Location

Registered Address	Penton Business Centre Unit 1 No.8 Canterbury Place London SE17 3AG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London

Shareholders

100 at £1	Anthony Ho 100.00% Ordinary

Financials

Year	2014
Net Worth	-£160,485
Cash	£9,383
Current Liabilities	£949,766

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

29 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
29 July 2023	Compulsory strike-off action has been discontinued (1 page)
27 July 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
16 July 2022	Compulsory strike-off action has been suspended (1 page)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
23 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
16 July 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
6 February 2021	Compulsory strike-off action has been suspended (1 page)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
14 April 2020	Appointment of Mrs Amy Patricia Ling Gray as a director on 1 April 2020 (2 pages)
10 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
22 November 2019	Registered office address changed from Shop Unit 1-2 Penton Place London SE17 3JT to Penton Business Centre Unit 1, No.8 Canterbury Place London SE17 3AG on 22 November 2019 (2 pages)
3 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
23 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
8 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 April 2013	Director's details changed for Anthony Ho on 19 March 2013 (2 pages)
17 April 2013	Director's details changed for Anthony Ho on 19 March 2013 (2 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
19 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010	Termination of appointment of Yali Liu as a secretary (1 page)
7 July 2010	Termination of appointment of Yali Liu as a secretary (1 page)
17 May 2010	Secretary's details changed for Yali Liu on 16 March 2010 (1 page)
17 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for Yali Liu on 16 March 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 March 2009	Appointment terminated director jia he (1 page)
26 March 2009	Appointment terminated director jia he (1 page)
25 March 2009	Return made up to 19/03/09; full list of members (7 pages)
25 March 2009	Return made up to 19/03/09; full list of members (7 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 July 2008	Appointment terminated director jia he (1 page)
4 July 2008	Director appointed anthony ho (1 page)
4 July 2008	Director appointed anthony ho (1 page)
4 July 2008	Appointment terminated director jia he (1 page)
17 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 February 2008	Return made up to 07/02/08; full list of members (3 pages)
25 February 2008	Return made up to 07/02/08; full list of members (3 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
3 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
3 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
13 March 2007	Return made up to 07/02/07; full list of members (7 pages)
13 March 2007	Return made up to 07/02/07; full list of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 February 2006	Return made up to 07/02/06; full list of members (7 pages)
16 February 2006	Return made up to 07/02/06; full list of members (7 pages)
27 September 2005	Accounts for a small company made up to 31 March 2003 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 September 2005	Accounts for a small company made up to 31 March 2003 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 February 2005	Return made up to 07/02/05; full list of members (7 pages)
22 February 2005	Return made up to 07/02/05; full list of members (7 pages)
30 July 2004	New secretary appointed (1 page)
30 July 2004	New secretary appointed (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned (2 pages)
17 February 2004	Return made up to 07/02/04; full list of members (6 pages)
17 February 2004	Return made up to 07/02/04; full list of members (6 pages)
31 January 2003	Return made up to 07/02/03; full list of members (6 pages)
31 January 2003	Return made up to 07/02/03; full list of members (6 pages)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
16 November 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
16 November 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New director appointed (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 501 international house 223 regent street london W1R 8QD (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 501 international house 223 regent street london W1R 8QD (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
7 February 2001	Incorporation (18 pages)
7 February 2001	Incorporation (18 pages)

Futura Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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