Menna Overview
Here’s a quick overview of FUTURA GROUP MANAGEMENT LIMITED 👀 — a London based business that started in 1999.
FUTURA GROUP MANAGEMENT LIMITED
- Company statusactive
- Company No03897766
- Age26 years 7 months Incorporated 16 December 1999
- Officers3
Address
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
FUTURA GROUP MANAGEMENT LIMITED is an active company incorporated on 16 December 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIUFFRIDA, Gaia | secretary | 21 Feb 2008 | |
| GALASSO, Giovanni | director | Nov 1969 | 01 Jan 2023 |
| GIUFFRIDA, Gaia | director | May 1969 | 01 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Futura Europe Limited | 12 Dec 2017 | |
| Liftcom Resources Ltd | 06 Apr 2016 |
Related Companies
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GIUFFRIDA, Gaia, LESCROART, Victor Alexandre, STRYCHALUK, Carl, STRYCHALUK, Eric Ivan are mutual persons.
GIUFFRIDA, Gaia are mutual persons.
LESCROART, Victor Alexandre are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of FUTURA GROUP MANAGEMENT LIMITED 👀 — a London based business that started in 1999.