General information

Name:

Future Shop Ltd

Office Address:

Unit 5 Moda Business Centre, Stirling Way WD6 2BW Borehamwood

Number: 05045306

Incorporation date: 2004-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Borehamwood under the ID 05045306. The firm was established in the year 2004. The main office of the firm is situated at Unit 5 Moda Business Centre, Stirling Way. The post code for this address is WD6 2BW. This business's registered with SIC code 47540 - Retail sale of electrical household appliances in specialised stores. The company's latest annual accounts cover the period up to Thursday 31st March 2022 and the most current annual confirmation statement was released on Thursday 16th February 2023.

The corporation owns two trademarks, all are valid. The first trademark was registered in 2013.

This business owes its well established position on the market and unending development to two directors, specifically Zareen A. and Abdul A., who have been overseeing it for thirteen years. In order to support the directors in their duties, this particular business has been utilizing the skills of Zareen A. as a secretary since the appointment on 2004-03-24.

Trade marks

Trademark UK00003036175
Trademark image:Trademark UK00003036175 image
Status:Application Published
Filing date:2013-12-27
Owner name:Future Shop Limited
Owner address:Unit 5, MODA Centre, Stirling Way, Borehamwood, United Kingdom, WD6 2BW
Trademark UK00003036172
Trademark image:-
Trademark name:FUTURESHOP
Status:Application Published
Filing date:2013-12-27
Owner name:Future Shop Limited
Owner address:Unit 5, MODA Centre, Stirling Way, Borehamwood, United Kingdom, WD6 2BW

Financial data based on annual reports

Company staff

Zareen A.

Role: Director

Appointed: 01 August 2011

Latest update: 13 May 2024

Zareen A.

Role: Secretary

Appointed: 24 March 2004

Latest update: 13 May 2024

Abdul A.

Role: Director

Appointed: 24 March 2004

Latest update: 13 May 2024

People with significant control

Executives who have control over the firm are as follows: Abdul A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Zareen A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Abdul A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Zareen A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2014

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2015

Address:

5th Floor (740-750) Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2015

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (740-750) Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
20
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