Future Shop Direct Ltd
- Company number
- 13292034
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2021
- Dissolved
- 20 May 2025
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
Wholesale of other office machinery and equipment
Other retail sale in non-specialised stores
Repair of consumer electronics
Registered office
Previous names
- The Vape Spot Ltd (until 18 Jan 2024)
- Paan Pods Limited (until 7 Mar 2023)
- Aclassvapes Ltd (until 15 Nov 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gul Zaib | Significant Influence Or Control | 1 Oct 2024 | |
| Rev Robert Stephen Murphy | Ownership Of Shares 75 To 100 Percent | 26 Jul 2024 | 1 Oct 2024 |
| Mr Bartlomiej Wierzba | Ownership Of Shares 75 To 100 Percent | 4 Apr 2024 | 26 Jul 2024 |
| Mr Mohammed Manwar | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
14 Jan 2024 | 4 Apr 2024 |
| Mr Mohammed Rashid Mahmood | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
14 Jan 2024 | 4 Apr 2024 |
| Mr Ahmed Ayub | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Feb 2023 | 14 Jan 2024 |
| Mr Raheeb Ali | Ownership Of Shares 25 To 50 Percent | 6 Feb 2023 | 14 Jan 2024 |
| Mr Jamal Ayub | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Mar 2021 | 6 Feb 2023 |
| Mr Mohammed Zayd Adam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2021 | 15 Nov 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2023 Dormant | £100 |
| 31 Mar 2022 Dormant | £100 |