FORTNUM FUTURA INTERNATIONAL LTD.
STANMORE

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Company number 02979483
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of FORTNUM FUTURA INTERNATIONAL LTD. are www.fortnumfuturainternational.co.uk, and www.fortnum-futura-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and one months. Fortnum Futura International Ltd is a Private Limited Company. The company registration number is 02979483. Fortnum Futura International Ltd has been working since 17 October 1994. The present status of the company is Active. The registered address of Fortnum Futura International Ltd is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. The company`s financial liabilities are £83.38k. It is £-36.11k against last year. And the total assets are £309.81k, which is £18.99k against last year. SHAH, Kalyani is a Secretary of the company. SHAH, Nikhil is a Director of the company. Secretary SHAH, Nina has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


fortnum futura international Key Finiance

LIABILITIES £83.38k
-31%
CASH n/a
TOTAL ASSETS £309.81k
+6%
All Financial Figures

Current Directors

Secretary
SHAH, Kalyani
Appointed Date: 01 August 2008
Director
SHAH, Nikhil
Appointed Date: 17 October 1994
57 years old

Resigned Directors

Secretary
SHAH, Nina
Resigned: 01 August 2008
Appointed Date: 17 October 1994

Persons With Significant Control

Mr Nikhil Shah
Notified on: 17 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FORTNUM FUTURA INTERNATIONAL LTD. Events

04 Nov 2016
Confirmation statement made on 17 October 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 45 more events
13 Aug 1996
Full accounts made up to 30 September 1995
16 Nov 1995
Return made up to 17/10/95; full list of members
19 Jul 1995
Accounting reference date notified as 30/09
03 Apr 1995
Registered office changed on 03/04/95 from: 148 thingswall park fishponds bristol avon BS16 2BU
17 Oct 1994
Incorporation

FORTNUM FUTURA INTERNATIONAL LTD. Charges

9 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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