Company NameFuturo Fashion Ltd
DirectorAndrzej Domalik
Company StatusActive
Company Number07488847
CategoryPrivate Limited Company
Incorporation Date11 January 2011(13 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Andrzej Domalik
Date of BirthNovember 1973 (Born 50 years ago)
NationalityPolish
StatusCurrent
Appointed11 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Ratho Drive
Cumbernauld
Glasgow
G68 0GA
Scotland
Director NameMs Karolina Kinga Kalemba
Date of BirthApril 1992 (Born 32 years ago)
NationalityPolish
StatusResigned
Appointed01 July 2017(6 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Ratho Drive
Cumbernauld
Glasgow
G68 0GA
Scotland

Contact

Websitefuturofashion.co.uk

Location

Registered Address40-44 Uxbridge Road
Craven House Ground Floor
London
W5 2BS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Andrzej Domalik
100.00%
Ordinary

Financials

Year2014
Net Worth£44,426
Cash£3,765
Current Liabilities£40,251

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 January 2024 (3 months, 2 weeks ago)
Next Return Due25 January 2025 (9 months from now)

Filing History

30 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
24 January 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
29 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
25 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
14 December 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
29 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
29 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
13 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
27 December 2019Termination of appointment of Karolina Kinga Kalemba as a director on 10 December 2019 (1 page)
5 November 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
5 August 2019Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
23 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
1 February 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
9 August 2017Appointment of Ms Karolina Kinga Kalemba as a director on 1 July 2017 (2 pages)
9 August 2017Appointment of Ms Karolina Kinga Kalemba as a director on 1 July 2017 (2 pages)
25 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
25 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 July 2016Director's details changed for Mr Andrzej Domalik on 1 April 2016 (2 pages)
25 July 2016Director's details changed for Mr Andrzej Domalik on 1 April 2016 (2 pages)
15 March 2016Registered office address changed from 28/29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 15 March 2016 (1 page)
15 March 2016Registered office address changed from 28/29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 15 March 2016 (1 page)
11 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
11 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
6 February 2015Director's details changed for Mr Andrzej Domalik on 3 May 2013 (2 pages)
6 February 2015Director's details changed for Mr Andrzej Domalik on 3 May 2013 (2 pages)
6 February 2015Director's details changed for Mr Andrzej Domalik on 3 May 2013 (2 pages)
6 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
3 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
21 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)