About

Registered Number: 06045649
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS,

 

Based in London, Futurecity Ltd was founded on 09 January 2007, it has a status of "Active". We don't know the number of employees at this business. The companies director is listed as Davy, Tracy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVY, Tracy 07 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Davy/
1959-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Tracey Davy/
1961-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 16 April 2019
CS01 - N/A 22 January 2019
CH03 - Change of particulars for secretary 21 January 2019
AA - Annual Accounts 17 December 2018
AD01 - Change of registered office address 22 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 29 January 2010
AA - Annual Accounts 12 February 2009
363a - Annual Return 09 February 2009
363a - Annual Return 28 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
225 - Change of Accounting Reference Date 28 September 2007
287 - Change in situation or address of Registered Office 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.