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Home > England & Wales Companies > FORTNUM FUTURA INTERNATIONAL LTD.
Company Information for

FORTNUM FUTURA INTERNATIONAL LTD.

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
02979483
Private Limited Company
Active

Company Overview

About Fortnum Futura International Ltd.
FORTNUM FUTURA INTERNATIONAL LTD. was founded on 1994-10-17 and has its registered office in Stanmore. The organisation's status is listed as "Active". Fortnum Futura International Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORTNUM FUTURA INTERNATIONAL LTD.
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 02979483
Company ID Number 02979483
Date formed 1994-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB639552804  
Last Datalog update: 2023-11-06 12:27:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTNUM FUTURA INTERNATIONAL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Company Officers of FORTNUM FUTURA INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
KALYANI SHAH
 Company Secretary 2008-08-01
NIKHIL SHAH
 Director 1994-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
NINA SHAH
 Company Secretary 1994-10-17 2008-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-11-01PSC04Change of details for Mr Nikhil Shah as a person with significant control on 2019-03-29
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Issued shares held 29/03/2019
  • Resolution of adoption of Articles of Association
2019-04-10SH08Change of share class name or designation
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0117/10/14 ANNUAL RETURN FULL LIST
2014-06-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0117/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0117/10/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0117/10/11 ANNUAL RETURN FULL LIST
2011-12-01CH01Director's details changed for Nikhil Anil Shah on 2011-10-17
2011-11-30CH03SECRETARY'S DETAILS CHNAGED FOR KALYANI SHAH on 2011-10-17
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/11 FROM Premier House, 112 Station Road Edgware Middlesex HA8 7BJ
2010-11-08AR0117/10/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0117/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKHIL ANIL SHAH / 02/10/2009
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-07288aSECRETARY APPOINTED KALYANI SHAH
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY NINA SHAH
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-12363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-16363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-11-18363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-11-17363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-25363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-23363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-16363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 16 CONNAUGHT STREET LONDON W2 2AF
1999-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-17363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-18363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-13363sRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-11CERTNMCOMPANY NAME CHANGED FARM AND FOODS INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 12/12/96
1996-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-14363sRETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1996-08-13AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-16363sRETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-07-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-04-03287REGISTERED OFFICE CHANGED ON 03/04/95 FROM: 148 THINGSWALL PARK FISHPONDS BRISTOL AVON BS16 2BU
1994-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to FORTNUM FUTURA INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORTNUM FUTURA INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 100,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTNUM FUTURA INTERNATIONAL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 89,896
Current Assets 2011-10-01 £ 194,504
Debtors 2011-10-01 £ 104,608
Tangible Fixed Assets 2011-10-01 £ 1,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORTNUM FUTURA INTERNATIONAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FORTNUM FUTURA INTERNATIONAL LTD.
Trademarks
We have not found any records of FORTNUM FUTURA INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTNUM FUTURA INTERNATIONAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as FORTNUM FUTURA INTERNATIONAL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTNUM FUTURA INTERNATIONAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTNUM FUTURA INTERNATIONAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTNUM FUTURA INTERNATIONAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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