Introduction
Watch Company
F
FUTURA 7 LIMITED
FUTURA 7 LIMITED is an active company incorporated on 6 November 2024 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. FUTURA 7 LIMITED was registered 1 year ago.(SIC: 64922, 66220)
Status
active
Active since 1 years ago
Company No
16064391
LTD Company
Age
1 Years
Incorporated 6 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 August 2026
Period: 6 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Crescent House, Crescent Road Worthing, BN11 1RN,
Previous Addresses
Crescent House, Ground Floor South Crescent Road Worthing West Sussex BN11 1RN England
From: 27 October 2025To: 28 October 2025
Chatsworth House 39 Chatsworth Road Worthing BN11 1LY England
From: 6 November 2024To: 27 October 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PARTRIDGE, Fiona Margaret
ActiveCrescent Road, WorthingBN11 1RN
Secretary
Appointed 06 Nov 2024
PARTRIDGE, Fiona Margaret
Crescent Road, WorthingBN11 1RN
Secretary
06 Nov 2024
Active
OLLERTON, Paul Michael
ActiveCrescent Road, WorthingBN11 1RN
Born April 1973
Director
Appointed 06 Nov 2024
OLLERTON, Paul Michael
Crescent Road, WorthingBN11 1RN
Born April 1973
Director
06 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Crescent Road, WorthingBN11 1RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2024
Futura Financial Services Group Ltd
Crescent Road, WorthingBN11 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2024
Active
Filing History
10
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 October 2025
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 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