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Company Information for

FUTURA4RETAIL LIMITED

THE CENTRE, READING ROAD, EVERSLEY CENTRE, HAMPSHIRE, RG27 0NB,
Company Registration Number
08593019
Private Limited Company
Active

Company Overview

About Futura4retail Ltd
FUTURA4RETAIL LIMITED was founded on 2013-07-01 and has its registered office in Eversley Centre. The organisation's status is listed as "Active". Futura4retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTURA4RETAIL LIMITED
 
Legal Registered Office
THE CENTRE
READING ROAD
EVERSLEY CENTRE
HAMPSHIRE
RG27 0NB
Other companies in RG8
 
Filing Information
Company Number 08593019
Company ID Number 08593019
Date formed 2013-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB260550330  
Last Datalog update: 2023-10-08 06:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURA4RETAIL LIMITED
The accountancy firm based at this address is A. WELLER ACCOUNTANTS LIMITED
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Company Officers of FUTURA4RETAIL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GIDDINGS
 Director 2015-10-15
ANDREW LAWLER
 Director 2015-10-15
CHRISTINA BEVERLY ROYALL
 Director 2015-10-15
IAN OLIVER ROYALL
 Director 2013-07-01
JASON SMITH
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ROYALL
 Director 2013-07-01 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GIDDINGS FUTURA RETAIL SOLUTIONS LIMITED Director 2014-10-01 CURRENT 1994-02-02 Active
CHRISTINA BEVERLY ROYALL FUTURA RETAIL SOLUTIONS LIMITED Director 2014-10-01 CURRENT 1994-02-02 Active
IAN OLIVER ROYALL SOFTWARE ACQUISITIONS & LICENSING LIMITED Director 1996-08-28 CURRENT 1996-08-28 Active
IAN OLIVER ROYALL FUTURA RETAIL SOLUTIONS LIMITED Director 1995-01-01 CURRENT 1994-02-02 Active
JASON SMITH FUTURA RETAIL SOLUTIONS LIMITED Director 2014-10-01 CURRENT 1994-02-02 Active

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
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Change of details for Mr Jason Smith as a person with significant control on 2022-01-01
2022-07-04Director's details changed for Mr Jason Smith on 2022-01-01
2022-07-04Director's details changed for Mr Jason Smith on 2022-07-04
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-04CH01Director's details changed for Mr Jason Smith on 2022-01-01
2022-07-04PSC04Change of details for Mr Jason Smith as a person with significant control on 2022-01-01
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 19 Reading Road Pangbourne United Kingdom Berkshire RG8 7LR
2019-09-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 7000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON SMITH
2017-07-03PSC07CESSATION OF IAN OLIVER ROYALL AS A PERSON OF SIGNIFICANT CONTROL
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 7000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-25AP01DIRECTOR APPOINTED MR JASON SMITH
2016-02-25AP01DIRECTOR APPOINTED MR NICHOLAS GIDDINGS
2016-02-25AP01DIRECTOR APPOINTED MRS CHRISTINA BEVERLY ROYALL
2016-02-25AP01DIRECTOR APPOINTED ANDREW LAWLER
2015-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-31RES01ADOPT ARTICLES 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 7000
2015-12-15SH0115/10/15 STATEMENT OF CAPITAL GBP 7000
2015-12-15AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ROYALL
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-10AP01DIRECTOR APPOINTED MRS BARBARA ROYALL
2013-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to FUTURA4RETAIL LIMITED 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 FUTURA4RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURA4RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FUTURA4RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of FUTURA4RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURA4RETAIL LIMITED
Trademarks
We have not found any records of FUTURA4RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURA4RETAIL LIMITED. 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 (58290 - Other software publishing) as FUTURA4RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURA4RETAIL LIMITED 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 FUTURA4RETAIL LIMITED 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 FUTURA4RETAIL LIMITED 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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    Other companies at postcode RG27 0NB