London
N6 6AB
Director Name | Mr Ronald Kastner |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 August 2010(11 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Business Exdcutive |
Country of Residence | England |
Correspondence Address | 57 Buckingham Court 48 Kensington Park Road London W11 3BP |
Director Name | Mr John Patrick O'Donnell |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2009(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 17 City Business Centre, Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2009(same day as company formation) |
Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Website | futurespectrum.com |
---|
Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
---|---|
Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1000 at £1 | Ron Kastner 50.00% Ordinary |
---|---|
1000 at £1 | Steve Ruggi 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£5,304 |
Cash | £57 |
Current Liabilities | £5,468 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 22 September 2024 (5 months, 1 week from now) |
11 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
---|---|
24 August 2023 | Change of details for Mr Steve Ruggi as a person with significant control on 23 August 2023 (2 pages) |
24 August 2023 | Director's details changed for Mr Steve Ruggi on 23 August 2023 (2 pages) |
23 August 2023 | Change of details for Mr Steve Ruggi as a person with significant control on 4 July 2023 (2 pages) |
23 August 2023 | Director's details changed for Mr Steve Ruggi on 4 July 2023 (2 pages) |
15 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
8 September 2022 | Confirmation statement made on 8 September 2022 with updates (4 pages) |
30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
27 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
11 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
30 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
13 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
2 October 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
19 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 October 2013 | Director's details changed for Mr Ronald Kastner on 20 April 2013 (2 pages) |
2 October 2013 | Director's details changed for Mr Steve Ruggi on 31 December 2012 (2 pages) |
2 October 2013 | Director's details changed for Mr Steve Ruggi on 31 December 2012 (2 pages) |
2 October 2013 | Director's details changed for Mr Ronald Kastner on 20 April 2013 (2 pages) |
1 October 2013 | Director's details changed for Mr Steve Ruggi on 31 December 2012 (2 pages) |
1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Director's details changed for Mr Steve Ruggi on 31 December 2012 (2 pages) |
1 October 2013 | Director's details changed for Mr Ronald Kastner on 20 April 2013 (2 pages) |
1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Director's details changed for Mr Ronald Kastner on 20 April 2013 (2 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
16 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 October 2011 | Director's details changed for Mr Ron Kastner on 8 September 2011 (2 pages) |
26 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Director's details changed for Mr Ron Kastner on 8 September 2011 (2 pages) |
26 October 2011 | Director's details changed for Mr Ron Kastner on 8 September 2011 (2 pages) |
26 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Appointment of Ron Kastner as a director (2 pages) |
30 September 2010 | Appointment of Ron Kastner as a director (2 pages) |
29 September 2010 | Statement of capital following an allotment of shares on 7 August 2010
|
29 September 2010 | Statement of capital following an allotment of shares on 7 August 2010
|
29 September 2010 | Statement of capital following an allotment of shares on 7 August 2010
|
5 November 2009 | Statement of capital following an allotment of shares on 8 September 2009
|
5 November 2009 | Statement of capital following an allotment of shares on 8 September 2009
|
5 November 2009 | Statement of capital following an allotment of shares on 8 September 2009
|
5 November 2009 | Appointment of Steve Ruggi as a director (1 page) |
5 November 2009 | Appointment of Steve Ruggi as a director (1 page) |
14 September 2009 | Appointment terminated secretary jpcors LIMITED (1 page) |
14 September 2009 | Appointment terminated director john o'donnell (1 page) |
14 September 2009 | Appointment terminated secretary jpcors LIMITED (1 page) |
14 September 2009 | Appointment terminated director john o'donnell (1 page) |
8 September 2009 | Incorporation (18 pages) |
8 September 2009 | Incorporation (18 pages) |