Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Future Deluxe Holdings Limited
- Incorporated
- 28 November 2019 (6 years)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 91 - 93 Charterhouse StreetLondonEC1M 6HR
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2024
British
Born November 1982
Director · Appointed 28 November 2019
British
Born May 1983 (43)
Director · Appointed 28 November 2019
British
Born February 1971 (55)
Officer history (1 former)
18 September 2024
1 February 2022
Resigned Jones, Angela as Secretary
28 November 2019
28 November 2019
28 November 2019
Appointed Jones, Angela as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13864172
Holdings 1
Companies where Future Deluxe Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 February 2022
1 February 2022
Ceased Andrew Jones — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 2
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £100 | £100 |
| Debtors | £202,195 | £72,364 |
| Creditors (< 1 year) | £44,938 | £13,749 |
| Net Current Assets | £157,257 | £58,615 |
| Shareholder Funds | £157,357 | £58,715 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 December 2025 | Full accounts | 31 December 2024 | ||
| 13 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 6 November 2025 | Register inspection address has been changed | |||
| 6 November 2025 | Register(s) moved to registered inspection location | |||
| 29 July 2025 | Registration of a charge |
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