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Futurmaster Limited (No: 03867261)

Address: SPACEMADE, 10 BRINDLEY PLACE, BIRMINGHAM, B1 2JB, ENGLAND

Status: Active

Incorporated: 27-Oct-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Oct-2024

Industry Class: 62030 - Computer facilities management activities

Current Director: BO ZHOU ( DOB: Apr-1962   From: Oct-1999  )

Current Secretary: BO ZHOU (   From: Jun-2017  )

Resigned Director: JEAN RENE GARD ( DOB: Jun-1954   From: Oct-1999   To: Mar-2008  )

Resigned Director: NICOLAS CARMELO GIUFFRIDA ( DOB: Sep-1965   From: Jun-2018   To: Feb-2023  )

Resigned Director: RICHARD WILLIAM HOUSE ( DOB: Nov-1962   From: Oct-1999   To: Jun-2017  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Oct-1999   To: Oct-1999  )

Resigned Secretary: ELIZABETH SHARON GILLOTT (   From: Oct-1999   To: Apr-2008  )

Resigned Secretary: RICHARD WILLIAM HOUSE ( DOB: Nov-1962   From: Apr-2008   To: Jun-2017  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Oct-1999   To: Oct-1999  )

Persons of Significant Control:

Mr Bo Zhou, 38 Rue De Tourville, St Germain En Laye, 78100, France: Right to appoint and remove directors (Notified: 2017-06-13)

Mr Richard William House, 4 The Office Campus, Paragon Business Village, Wakefield, West Yorkshire, WF1 2UY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-13)

Company Accounts Summary (£)   

Item 2015 2016 2017 2018 2019 2020 Chart
Fixed assets / Property, plant and equipment 21,583 12,752 7,558 5,961 14,105 21583.0,12752.0,7558.0,0.0,5961.0,14105.0
Current assets 342,417 165,432 161,014 153,444 1,621,010 1,164,550 342417.0,165432.0,161014.0,153444.0,1621010.0,1164550.0
Current assets / Debtors 120,527 113,377 140,505 69,156 1,363,795 457,734 120527.0,113377.0,140505.0,69156.0,1363795.0,457734.0
Current assets / Cash at bank and on hand 221,890 52,055 20,509 84,288 257,215 706,816 221890.0,52055.0,20509.0,84288.0,257215.0,706816.0
Net current assets (liabilities) -940,956 -1,182,678 -1,379,168 -1,922,816 -441,366 -325,456 -940956.0,-1182678.0,-1379168.0,-1922816.0,-441366.0,-325456.0
Total assets less current liabilities -919,373 -1,169,926 -1,368,999 -1,922,816 -435,405 -311,351 -919373.0,-1169926.0,-1368999.0,-1922816.0,-435405.0,-311351.0
Net assets (liabilities) -1,002,140 -1,255,176 -1,456,806 -2,014,774 -527,363 -400,488 -1002140.0,-1255176.0,-1456806.0,-2014774.0,-527363.0,-400488.0
Equity / share capital and reserves -1,002,140 -1,255,176 -1,456,806 -2,014,774 -527,363 -400,488 -1002140.0,-1255176.0,-1456806.0,-2014774.0,-527363.0,-400488.0
History Chart

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