General information

Name:

Futuretronix Ltd

Office Address:

Tdw Mibi At Ledene Golf Centre Wood Hall Farm Codsall Wood WV8 1QR Wolverhampton

Number: 08983028

Incorporation date: 2014-04-07

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Futuretronix was registered on 2014-04-07 as a Private Limited Company. This enterprise's head office can be found at Wolverhampton on Tdw Mibi At Ledene Golf Centre Wood Hall Farm, Codsall Wood. Assuming you need to reach the firm by mail, the postal code is WV8 1QR. The office reg. no. for Futuretronix Limited is 08983028. Its name transformation from Rc Legends to Futuretronix Limited occurred on 2015-03-16. This enterprise's SIC code is 47650, that means Retail sale of games and toys in specialised stores. Futuretronix Ltd filed its account information for the period that ended on 2022-03-31. The business most recent annual confirmation statement was released on 2023-04-07.

This business owes its success and unending development to a group of two directors, who are Simon M. and Edward B., who have been overseeing the company since 2020-02-28.

Edward B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Futuretronix Limited 2015-03-16
  • Rc Legends Limited 2014-04-07

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 28 February 2020

Latest update: 8 January 2024

Edward B.

Role: Director

Appointed: 07 April 2014

Latest update: 8 January 2024

People with significant control

Edward B.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon M.
Notified on 28 February 2020
Ceased on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-04-07
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 April 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
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 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 7th Apr 2024 (CS01)
filed on: 19th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47650 : Retail sale of games and toys in specialised stores
10
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