OpenCompanies

Future Deluxe Limited

Company number
05281133
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2004
Nature of business
Artistic creation
Corporate group
Queen's Park Equity LLP (64 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Mr James Robert Callahan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Nov 2016 7 Feb 2020
Mr Andrew Glyn Jones Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Feb 2020
Future Deluxe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
30 Dec 2021 £1,222,840 £375,279 26
30 Dec 2020 £700,261 £258,200 17
30 Dec 2019 £540,323 £91,826 17
30 Dec 2018 £21,084 £9,042 14
26 Nov 2017 £86,542 £69,138 11
28 Nov 2016 £76,841 £8,698 -
28 Nov 2015 £8,394 - -
28 Nov 2014 £46,280 £5,076 -
29 Nov 2013 £8,707 £5,187 -
29 Nov 2012 -£19,960 - -
30 Nov 2011 £18,925 £16,774 -
30 Nov 2010 £6,762 - -
30 Nov 2009 - - -
30 Nov 2008 £1 £53 -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Connections

Owned by

Future Deluxe Limited → Future Deluxe Holdings LimitedForever Bidco LimitedForever Midco LimitedForever Topco LimitedQueen's Park Equity LLP

Companies at the same address

Data