Introduction
Watch Company
F
FUTARIUM LIMITED
FUTARIUM LIMITED is an active company incorporated on 13 August 2020 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. FUTARIUM LIMITED was registered 5 years ago.(SIC: 85600)
Status
active
Active since 5 years ago
Company No
12811295
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 November 2025 (5 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
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Suite 631, The Linen Hall 162-168 Regent Street London, W1B 5TG,
Previous Addresses
162-168 Suite 631, the Linen Hall, 162-168 Regent Street London W1B 5TG England
From: 21 July 2021To: 22 July 2021
The Courtyard 14a Sydenham Road Croydon CR0 2EE England
From: 13 August 2020To: 21 July 2021
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BANSAL, Ambrish
Active162-168 Regent Street, LondonW1B 5TG
Born March 1958
Director
Appointed 14 Aug 2022
BANSAL, Ambrish
162-168 Regent Street, LondonW1B 5TG
Born March 1958
Director
14 Aug 2022
Active
RAHMAN, Helal
Active162-168 Regent Street, LondonW1B 5TG
Born May 1960
Director
Appointed 10 Oct 2023
RAHMAN, Helal
162-168 Regent Street, LondonW1B 5TG
Born May 1960
Director
10 Oct 2023
Active
ELLINGHAM, David Thomas
Resigned162-168 Regent Street, LondonW1B 5TG
Born January 1954
Director
Appointed 13 Aug 2020
Resigned 21 Jul 2021
ELLINGHAM, David Thomas
162-168 Regent Street, LondonW1B 5TG
Born January 1954
Director
13 Aug 2020
Resigned 21 Jul 2021
Resigned
SINGH, Pradeep
Resigned162-168 Regent Street, LondonW1B 5TG
Born January 1982
Director
Appointed 21 Jul 2021
Resigned 13 Aug 2022
SINGH, Pradeep
162-168 Regent Street, LondonW1B 5TG
Born January 1982
Director
21 Jul 2021
Resigned 13 Aug 2022
Resigned
STELMASZCZYK, Anna
Resigned162-168 Regent Street, LondonW1B 5TG
Born August 1987
Director
Appointed 14 Aug 2022
Resigned 29 Sept 2023
STELMASZCZYK, Anna
162-168 Regent Street, LondonW1B 5TG
Born August 1987
Director
14 Aug 2022
Resigned 29 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
162-168 Regent Street, LondonW1B 5TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Auditream Holdings Limited
162-168 Regent Street, LondonW1B 5TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Active
Mr Pradeep Singh
Ceased162-168 Regent Street, LondonW1B 5TG
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2021
Ceased 26 Aug 2021
Mr Pradeep Singh
162-168 Regent Street, LondonW1B 5TG
Born January 1982
Ownership of shares 75 to 100 percent
21 Jul 2021
Ceased 26 Aug 2021
Ceased
Mr David Thomas Ellingham
Ceased162-168 Regent Street, LondonW1B 5TG
Born January 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2020
Ceased 21 Jul 2021
Mr David Thomas Ellingham
162-168 Regent Street, LondonW1B 5TG
Born January 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2020
Ceased 21 Jul 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2022
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
26 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2021
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2021
22 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2021
21 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2021
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2020