Futura Ventures Limited

Active02790492 Private limited company
Incorporated
16 February 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Razia Rafiq
Mohammed Rafiq
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Sqaure
London
WC1H 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2022
British
Born April 1959 (67)
Director · Appointed 1 May 1994
British
Born March 1957 (69)
Officer history (10 former)
26 January 2022
Appointed Rafiq, Razia as Director
28 August 2020
Resigned Rafiq, Razia as Secretary
28 August 2020
Resigned Rafiq, Razia as Director
24 April 1996
Resigned Mahmood, Pervez as Director
1 May 1994
Appointed Rafiq, Mohammed as Director
1 May 1994
Appointed Mahmood, Pervez as Director
1 May 1994
Appointed Rafiq, Razia as Secretary
1 May 1994
Appointed Rafiq, Razia as Director
16 February 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 February 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 February 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 February 1993
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 February 1993
Appointed Isolica, Giorgio as Director
16 February 1993
Resigned Isolica, Giorgio as Director
16 February 1993
Appointed Isolica, Sherina as Director
16 February 1993
Resigned Isolica, Sherina as Director
16 February 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 February 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 February 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 February 1993
Resigned Isolica, Sherina as Secretary
16 February 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 February 1993
Appointed Isolica, Sherina as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1957 (69)

Holdings 1

Companies where Futura Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,144,267
Cash
£385
Debt Ratio
65%
Current Ratio
8.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,185,373 £1,217,425 £1,264,657 £1,231,535 £1,144,267
Balance sheet detail
20252024202320212020
Fixed Assets£2,335,503£2,374,571£2,431,438£2,551,845£2,630,215
Current Assets£913,898£1,052,652£1,043,600£117,004£79,673
Debtors£913,513£1,052,319£1,043,263£54,166£79,666
Cash£385£333£337£62,838£7
Creditors (< 1 year)£106,303£151,127£152,983£175,784£164,867
Creditors (> 1 year)£1,998,831£2,044,561£2,057,398£1,275,640£1,359,648
Net Current Assets£807,595£901,525£890,617(£58,780)(£85,194)
Net Assets£1,144,267£1,231,535£1,264,657£1,217,425£1,185,373
Shareholder Funds£1,144,267£1,231,535£1,264,657£1,217,425£1,185,373

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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