Introduction
Watch Company
F
FUTURA FINANCIAL SERVICES GROUP LTD
FUTURA FINANCIAL SERVICES GROUP LTD is an active company incorporated on 15 March 2021 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. FUTURA FINANCIAL SERVICES GROUP LTD was registered 5 years ago.(SIC: 66190)
Status
active
Active since 5 years ago
Company No
13267614
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (9 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 31 March 2026 (1 month ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Crescent House, Crescent Road Worthing, BN11 1RN,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 23 September 2021To: 5 March 2026
Amelia House Crescent Road Worthing BN11 1QR England
From: 21 September 2021To: 23 September 2021
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 15 March 2021To: 21 September 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
OLLERTON, Paul Michael
ActiveCrescent Road, WorthingBN11 1RN
Secretary
Appointed 15 Mar 2021
OLLERTON, Paul Michael
Crescent Road, WorthingBN11 1RN
Secretary
15 Mar 2021
Active
PARTRIDGE, Fiona Margaret
ActiveCrescent Road, WorthingBN11 1RN
Secretary
Appointed 04 Aug 2022
PARTRIDGE, Fiona Margaret
Crescent Road, WorthingBN11 1RN
Secretary
04 Aug 2022
Active
OLLERTON, Paul Michael
ActiveCrescent Road, WorthingBN11 1RN
Born April 1973
Director
Appointed 15 Mar 2021
OLLERTON, Paul Michael
Crescent Road, WorthingBN11 1RN
Born April 1973
Director
15 Mar 2021
Active
HART, Raymond Kenneth
ResignedShelton Street, LondonWC2H 9JQ
Born May 1959
Director
Appointed 01 Jul 2021
Resigned 30 Apr 2025
HART, Raymond Kenneth
Shelton Street, LondonWC2H 9JQ
Born May 1959
Director
01 Jul 2021
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Crescent Road, WorthingBN11 1RN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2021
Futura Financial Solutions Ltd
Crescent Road, WorthingBN11 1RN
Ownership of shares 75 to 100 percent
01 Apr 2021
Active
Mr Paul Michael Ollerton
CeasedShelton Street, LondonWC2H 9JQ
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Ceased 01 Apr 2021
Mr Paul Michael Ollerton
Shelton Street, LondonWC2H 9JQ
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Ceased 01 Apr 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
5 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2026
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
21 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 October 2024
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
25 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2022
25 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2022
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2021
23 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2021
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021