FUTURESOCCER LIMITED
MALDON

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Company number 05049750
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address DENMARK FORRESTER LIMITED, OFFICE 12, BENTALLS SHOPPING CENTRE, MALDON, ESSEX, ENGLAND, CM9 4GD
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of FUTURESOCCER LIMITED are www.futuresoccer.co.uk, and www.futuresoccer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Futuresoccer Limited is a Private Limited Company. The company registration number is 05049750. Futuresoccer Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Futuresoccer Limited is Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex England Cm9 4gd. The company`s financial liabilities are £17.08k. It is £-3.65k against last year. The cash in hand is £0.54k. It is £-1.46k against last year. . PEARCE, John is a Secretary of the company. COBURN, Michael William is a Director of the company. PEARCE, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


futuresoccer Key Finiance

LIABILITIES £17.08k
-18%
CASH £0.54k
-73%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEARCE, John
Appointed Date: 19 February 2004
Director
COBURN, Michael William
Appointed Date: 19 February 2004
46 years old
Director
PEARCE, John
Appointed Date: 19 February 2004
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Michael William Coburn
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Pearce
Notified on: 1 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURESOCCER LIMITED Events

17 Mar 2017
Confirmation statement made on 19 February 2017 with updates
05 Dec 2016
Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016
11 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
20 Jan 2016
Director's details changed for Mr Michael William Coburn on 20 January 2016
...
... and 40 more events
18 Mar 2004
New director appointed
18 Mar 2004
New director appointed
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
19 Feb 2004
Incorporation

FUTURESOCCER LIMITED Charges

3 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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