Futura RE Limited

Active07841196 Private limited company
Incorporated
9 November 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2011
Italian
Born May 1969 (57)
Officer history (3 former)
1 September 2023
Resigned Strychaluk, Eric Ivan as Director
7 June 2023
Resigned Strychaluk, Carl as Director
30 June 2015
Resigned Lescroart, Victor Alexandre as Director
9 November 2011
Appointed Giuffrida, Gaia as Director
9 November 2011
Appointed Lescroart, Victor Alexandre as Director
9 November 2011
Appointed Strychaluk, Carl as Director
9 November 2011
Appointed Strychaluk, Eric Ivan as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03224508
Former controllers (1)
12 December 2017
Ceased Liftcom Resources Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Futura China Holdings Limited Owns 75–100% of shares
Futura Group Management Limited Owns 75–100% of shares
Futura RE Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Turnover
£0
Profit Before Tax
(£15,735)

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£1,663,601£1,663,601EUR 1,663,601EUR 1,663,601EUR 1,865,797EUR 1,865,797
Debtors£233£221EUR 203EUR 271EUR 1,392EUR 0
Creditors (< 1 year)£1,916,935£1,901,188EUR 1,890,291EUR 1,881,192EUR 1,859,290EUR 1,848,040
Net Current Assets(£1,916,702)(£1,900,967)(EUR 1,890,088)(EUR 1,880,921)(EUR 1,857,898)(EUR 1,848,040)
Shareholder Funds(£253,101)(£237,366)(EUR 226,487)(EUR 217,320)EUR 7,899EUR 17,757

Turnover£0£0EUR 0EUR 0EUR 0EUR 0
Admin Expenses£15,735£10,879EUR 9,167EUR 225,219EUR 9,858EUR 11,808
Operating Profit(EUR 11,808)
Profit Before Tax(£15,735)(£10,879)(EUR 9,167)(EUR 225,219)(EUR 9,858)(EUR 11,808)
Tax£0£0EUR 0EUR 0EUR 0EUR 0
Profit for Period(£15,735)(£10,879)(EUR 9,167)(EUR 225,219)(EUR 9,858)(EUR 11,808)

Filings

Filing history not loaded yet. See it on Companies House

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