General information

Name:

Futuramax Limited

Office Address:

85-87 Bayham Street Camden Town NW1 0AG London

Number: 04104313

Incorporation date: 2000-11-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04104313 twenty four years ago, Futuramax Ltd was set up as a Private Limited Company. The business latest mailing address is 85-87 Bayham Street, Camden Town London. It has a history in name changing. Up till now this company had two other names. Until 2014 this company was prospering as Wellness Coaching and up to that point its official company name was Easyconnect European. This firm's SIC code is 70229, that means Management consultancy activities other than financial management. The business latest filed accounts documents cover the period up to 2023-01-31 and the latest confirmation statement was released on 2022-11-21.

According to the latest update, we can name a solitary managing director in the company: Christian L. (since 2013-11-21). Since July 2003 Wellness Coaching Limited, had been supervising the business until the resignation in November 2007. What is more another director, specifically Wolfgang Z. resigned in November 2013.

Christian L. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Futuramax Ltd 2014-09-05
  • Wellness Coaching Limited 2007-11-06
  • Easyconnect European Limited 2000-11-03

Financial data based on annual reports

Company staff

Christian L.

Role: Director

Appointed: 21 November 2013

Latest update: 27 January 2024

People with significant control

Christian L.
Notified on 21 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 July 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 29 August 2014
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 19 May 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 May 2015
Annual Accounts 30 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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