About

Registered Number: 04783354
Date of Incorporation: 02/06/2003 (17 years and 11 months ago)
Company Status: Active
Registered Address: Wrenwood Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SD,

 

Having been setup in 2003, Futebol - Arte Ltd have registered office in Bristol, it's status at Companies House is "Active". There are 4 directors listed as Shore, James Andrew, Shore, Justin Mark, Grocock, Jayne, Ward, Steve Pike for this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORE, James Andrew 02 June 2003 - 1
GROCOCK, Jayne 01 June 2006 23 September 2011 1
WARD, Steve Pike 02 June 2003 10 May 2005 1
Secretary Name Appointed Resigned Total Appointments
SHORE, Justin Mark 23 September 2011 01 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Andrew Shore/
1977-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 24 July 2020
PSC04 - N/A 24 July 2020
AD01 - Change of registered office address 24 July 2020
CS01 - N/A 16 June 2020
PSC04 - N/A 16 June 2020
CH01 - Change of particulars for director 16 June 2020
CH01 - Change of particulars for director 31 March 2020
PSC04 - N/A 31 March 2020
AD01 - Change of registered office address 31 March 2020
AA - Annual Accounts 25 March 2020
AD01 - Change of registered office address 03 February 2020
PSC04 - N/A 03 February 2020
CH01 - Change of particulars for director 03 February 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 22 March 2018
PSC04 - N/A 15 August 2017
CH01 - Change of particulars for director 15 August 2017
AD01 - Change of registered office address 15 August 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 01 July 2015
AD01 - Change of registered office address 01 July 2015
AD01 - Change of registered office address 01 July 2015
CH01 - Change of particulars for director 01 July 2015
AD01 - Change of registered office address 19 February 2015
AA - Annual Accounts 18 December 2014
CERTNM - Change of name certificate 09 September 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 31 March 2014
TM02 - Termination of appointment of secretary 20 November 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 28 March 2013
CERTNM - Change of name certificate 06 February 2013
DISS40 - Notice of striking-off action discontinued 09 October 2012
AD01 - Change of registered office address 08 October 2012
AR01 - Annual Return 08 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AA - Annual Accounts 28 March 2012
TM01 - Termination of appointment of director 06 October 2011
AD01 - Change of registered office address 06 October 2011
AP03 - Appointment of secretary 06 October 2011
TM02 - Termination of appointment of secretary 06 October 2011
AR01 - Annual Return 28 June 2011
AD01 - Change of registered office address 27 April 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 19 April 2007
288b - Notice of resignation of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 10 June 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
AA - Annual Accounts 06 April 2005
287 - Change in situation or address of Registered Office 20 September 2004
363s - Annual Return 26 August 2004
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
NEWINC - New incorporation documents 02 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.