FD

FUTURE DELUXE LIMITED

Active

Company number 05281133

London, England · Incorporated 9 November 2004

91 - 93 Charterhouse Street, London, EC1M 6HR, England

Last updated on 14 April 2026

Artistic creation · SIC 90030

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Future Deluxe Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2020

Funding

1 funding round
1 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Sail Address Company With New Address
Address
10 February 2026 View
Move Registers To Sail Company With New Address
Address
10 February 2026 View
Accounts With Accounts Type Small
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Small
Accounts
25 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2022 View
Resolution
Resolution
14 February 2022 View
Capital Name Of Class Of Shares
Capital
11 February 2022 View
Memorandum Articles
Incorporation
11 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2018 View
Capital Name Of Class Of Shares
Capital
22 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2014 View
Capital Allotment Shares
Capital
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Address
29 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Address
5 January 2007 View
Legacy
Annual Return
18 December 2006 View
Resolution
Resolution
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2006 View
Legacy
Annual Return
13 December 2005 View
Incorporation Company
Incorporation
9 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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