Futurecomfortcard Limited. net worth, address, company information. Free

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Futurecomfortcard Limited (registration number 07344842) is a private limited company incorporated on 2010-08-12. The firm can be found at Langley House Park Road, East Finchley, London N2 8EY. Changed on 2014-11-13, the previous name this company used was Comfort Card Limited. Futurecomfortcard Limited operates Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Futurecomfortcard Limited
Number	07344842
Date of Incorporation:	12th August 2010
End of financial year:	31 December
Address:	Langley House Park Road, East Finchley, London, N2 8EY
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the enterprise, we can name: Melvyn L. (in the company from 12 August 2010). 1 secretary is present as well: Carol L. (appointed on 12 August 2010). The official register lists 1 person of significant control - James L., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100

People with significant control

James L.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 12th August 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 12th August 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 25th, July 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 20th, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 12th August 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 12th August 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 5th December 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 12th August 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 16th, October 2018 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control Monday 14th May 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 12th August 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 12th August 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 12th August 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 12th August 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
(CH03) On Thursday 20th August 2015 secretary's details were changed filed on: 20th, August 2015 \| officers	Free Download (1 page)
(CH01) On Thursday 20th August 2015 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, February 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 13th November 2014 filed on: 13th, November 2014 \| resolution
(CERTNM) Company name changed comfort card LIMITEDcertificate issued on 13/11/14 filed on: 13th, November 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return made up to Tuesday 12th August 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, July 2014 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 12th August 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Sunday 12th August 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 12th, April 2012 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Monday 13th February 2012 from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom filed on: 13th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 12th August 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th September 2010 filed on: 5th, November 2010 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011 filed on: 25th, October 2010 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st October 2010 filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st October 2010. filed on: 1st, October 2010 \| officers	Free Download (3 pages)
(AP03) On Friday 1st October 2010 - new secretary appointed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th August 2010 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, August 2010 \| incorporation	Free Download (19 pages)

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