General information

Name:

Future1 Germany Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 10971784

Incorporation date: 2017-09-20

Dissolution date: 2022-12-20

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Dissolved

Description

Data updated on:

Registered with number 10971784 7 years ago, Future1 Germany Ltd. had been a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) until 2022-12-20 - the day it was formally closed. The company's latest office address was The Picasso Building, Caldervale Road Wakefield. The firm was known as Nea444 H until 2018-12-12 at which point the name was changed.

The following business was supervised by 1 director: Silvo M. who was in charge of it for four years.

Silvo M. was the individual with significant control over this firm and had 3/4 to full of voting rights.

  • Previous company's names
  • Future1 Germany Ltd. 2018-12-12
  • Nea444 H Ltd. 2017-09-20

Company staff

Silvo M.

Role: Director

Appointed: 07 December 2018

Latest update: 19 September 2023

Role: Corporate Secretary

Appointed: 20 September 2017

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 19 September 2023

People with significant control

Silvo M.
Notified on 7 December 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 20 September 2017
Ceased on 7 December 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 03 October 2022
Confirmation statement last made up date 19 September 2021
Annual Accounts
Start Date For Period Covered By Report 2017-09-20
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 30th, August 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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