Introduction
Watch Company
F
FUTURE GROUP (SOUTHERN) LTD
FUTURE GROUP (SOUTHERN) LTD is an active company incorporated on 11 April 2025 with the registered office located in Poole. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. FUTURE GROUP (SOUTHERN) LTD was registered 0 years ago.(SIC: 47910)
Status
active
Active since N/A years ago
Company No
16382145
LTD Company
Age
N/A Years
Incorporated 11 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 January 2027
Period: 11 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Suite 8 Bourne Gate 25 Bourne Valley Road Poole, BH12 1DY,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLAPCOTT, Charlotte Emma
ActiveBourne Gate, PooleBH12 1DY
Born January 1991
Director
Appointed 11 Apr 2025
CLAPCOTT, Charlotte Emma
Bourne Gate, PooleBH12 1DY
Born January 1991
Director
11 Apr 2025
Active
HURD, Mark Richard
ActiveBourne Gate, PooleBH12 1DY
Born January 1961
Director
Appointed 11 Apr 2025
HURD, Mark Richard
Bourne Gate, PooleBH12 1DY
Born January 1961
Director
11 Apr 2025
Active
PIKE, Nathan Stuart
ResignedBourne Gate, PooleBH12 1DY
Born August 1975
Director
Appointed 11 Apr 2025
Resigned 31 Jul 2025
PIKE, Nathan Stuart
Bourne Gate, PooleBH12 1DY
Born August 1975
Director
11 Apr 2025
Resigned 31 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nathan Stuart Pike
CeasedBourne Gate, PooleBH12 1DY
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Ceased 31 Jul 2025
Mr Nathan Stuart Pike
Bourne Gate, PooleBH12 1DY
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2025
Ceased 31 Jul 2025
Ceased
Miss Charlotte Emma Clapcott
ActiveBourne Gate, PooleBH12 1DY
Born January 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Miss Charlotte Emma Clapcott
Bourne Gate, PooleBH12 1DY
Born January 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Apr 2025
Active
Mr Mark Richard Hurd
ActiveBourne Gate, PooleBH12 1DY
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Mr Mark Richard Hurd
Bourne Gate, PooleBH12 1DY
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026