FUTURA 38 LIMITED

FUTURA 38 LIMITED is an active private limited company, incorporated on 22 September 2009. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Highercombe Road, Haslemere. The company's accounts were last made up to 30 June 2022, are next due on 28 March 2024, and fall under the accounts category: Total Exemption Full. FUTURA 38 LIMITED previously had the company name FUTURA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WOODMANSTERNE TECHNOLOGY STUDIOS
Address Line 2	HIGHERCOMBE ROAD
Post Town	HASLEMERE
County	SURREY
Country	ENGLAND
Postcode	GU27 2LH

Accounts

Accounting Reference Date	28^th June
Accounts Next Due Date	28/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From 06/12/2023 onwards:

FUTURA 38 LIMITED

Prior to 06/12/2023:

FUTURA LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PAUL HOWARD BARKER

(~56 year old British national)

WOODMANSTERNE HIGHERCOMBE ROAD, HASLEMERE, SURREY, GU27 2LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2009

Shareholders

(Persons of Significant Control)

Mr Christopher Paul Howard Barker

(~56 year old British national)

Woodmansterne Technology Studios, Highercombe Road, Haslemere, Surrey, GU27 2LH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Christopher Paul Howard Barker

(~56 year old British national)

Woodmansterne, Highercombe Road, Haslemere, Surrey, GU27 2LH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Zoe Alice Lomax

(~55 year old British national)

Woodmansterne, Highercombe Road, Haslemere, Surrey, GU27 2LH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/10/2017

Connections

(Shared officers)

FUTURA DEFENCE LIMITED

MR CHRISTOPHER PAUL HOWARD BARKER

IT ALL STARTED IN BASIL STREET LIMITED

MR CHRISTOPHER PAUL HOWARD BARKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)