Introduction
Watch Company
F
FUTURA MESSIS GROUP LTD
FUTURA MESSIS GROUP LTD is an active company incorporated on 15 February 2019 with the registered office located in Litlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FUTURA MESSIS GROUP LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11830545
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2025 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Next Due
Due by 28 February 2026
For period ending 14 February 2026
Address
C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington, SG8 0SS,
Previous Addresses
10 Jesus Lane Cambridge CB5 8BA United Kingdom
From: 15 February 2019To: 13 October 2025
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ILIEV, Ilian Petkov, Dr.
ActiveSuite 20, New Cambridge House, LitlingtonSG8 0SS
Born September 1975
Director
Appointed 15 Feb 2019
ILIEV, Ilian Petkov, Dr.
Suite 20, New Cambridge House, LitlingtonSG8 0SS
Born September 1975
Director
15 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Ilian Iliev
ActiveSuite 20, New Cambridge House, LitlingtonSG8 0SS
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Dr Ilian Iliev
Suite 20, New Cambridge House, LitlingtonSG8 0SS
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2019