Introduction
Watch Company
F
FUTURE HERO LIMITED
FUTURE HERO LIMITED is an active company incorporated on 1 April 2021 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FUTURE HERO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
SC694258
LTD Company
Age
5 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
110 Easter Queenslie Road Glasgow, G33 4UL,
Previous Addresses
5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland
From: 11 October 2022To: 26 September 2023
Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland
From: 14 September 2022To: 11 October 2022
110 Easter Queenslie Road Glasgow G33 4UL Scotland
From: 1 April 2021To: 14 September 2022
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SARWAR, Asim
ActiveEaster Queenslie Road, GlasgowG33 4UL
Born April 1982
Director
Appointed 29 Jun 2023
SARWAR, Asim
Easter Queenslie Road, GlasgowG33 4UL
Born April 1982
Director
29 Jun 2023
Active
SARWAR, Athif
ResignedWestpoint House,, East KilbrideG74 5PB
Born August 1978
Director
Appointed 01 Apr 2021
Resigned 29 Jun 2023
SARWAR, Athif
Westpoint House,, East KilbrideG74 5PB
Born August 1978
Director
01 Apr 2021
Resigned 29 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Easter Queenslie Road, GlasgowG33 4UL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2023
United Wholesale (Scotland) Limited
Easter Queenslie Road, GlasgowG33 4UL
Ownership of shares 75 to 100 percent
10 Aug 2023
Active
Hero Brands Ltd
CeasedRedwood Place, GlasgowG74 5PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Ceased 10 Aug 2023
Hero Brands Ltd
Redwood Place, GlasgowG74 5PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2023
Ceased 10 Aug 2023
Ceased
Mr Athif Sarwar
CeasedWestpoint House,, East KilbrideG74 5PB
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 29 Jun 2023
Mr Athif Sarwar
Westpoint House,, East KilbrideG74 5PB
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 29 Jun 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024
15 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2024
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
16 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2023
16 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2023
30 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
14 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2022