OpenRegistry
Companies House/Birmingham/Company profile

FUTURMASTER LIMITED

Active
03867261·incorporated 1999-10-27

FUTURMASTER LIMITED is an active UK private limited company, incorporated on 27 October 1999 at Companies House (number 03867261; OpenRegistry canonical ID GB-03867261-futurmaster-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-27
Registered Address
SPACEMADE, 10 BRINDLEY PLACE, BIRMINGHAM, B1 2JB, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

FUTURMASTER LIMITED has 1 person with significant control on file:

  • Futurmaster Sas (France reg. B 393 515 671). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bo Zhou born 1962 resident in France, Chinese national. Notified 2017-06-13. Ceased 2024-10-29.
    • Has the right to appoint and remove directors
  • Mr Richard William House born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-13.
    • Owns 25–50% of shares

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