Introduction
Watch Company
F
FUTURE CARBONS LIMITED
FUTURE CARBONS LIMITED is an active company incorporated on 11 May 2022 with the registered office located in Wooburn Green. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FUTURE CARBONS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14100651
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to N/A
Submitted on 6 February 2024 (2 years ago)
Next Due
Due by 11 February 2024
Period: 11 May 2022 - 31 October 2023
Confirmation Statement
Overdue
Last Filed
Made up to 10 May 2024 (1 year ago)
Submitted on 12 June 2024 (1 year ago)
Next Due
Due by 24 May 2025
For period ending 10 May 2025
Address
25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green, HP10 0PE,
Previous Addresses
85-87 Holtspur Lane Wooburn Green HP10 0AU United Kingdom
From: 11 May 2022To: 11 June 2024
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TARKAN, Ranjit Kaur
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born August 1971
Director
Appointed 11 May 2022
TARKAN, Ranjit Kaur
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born August 1971
Director
11 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 11 May 2022
Dna Capital Partners Limited
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
11 May 2022
Active
Filing History
15
Description
Type
Date Filed
Document
11 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2024
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 February 2024
24 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2022