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Future Deluxe Limited

Future Deluxe Limited is an active company incorporated on 9 November 2004 with the registered office located in London, Greater London. Future Deluxe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05281133
Private limited company
Age
20 years
Incorporated 9 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
91 - 93 Charterhouse Street
London
EC1M 6HR
England
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
Telephone
02032901363
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • Cfo/Chartered Accountant • British • Lives in England • Born in Nov 1982
Director • Designer • British • Lives in England • Born in Feb 1971
Future Deluxe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Builders Club London Limited
James Robert Callahan, Andrew Glyn Jones, and 1 more are mutual people.
Active
Future Deluxe Holdings Limited
James Robert Callahan, Andrew Glyn Jones, and 1 more are mutual people.
Active
Forever Topco Limited
James Robert Callahan, Andrew Glyn Jones, and 1 more are mutual people.
Active
Forever Midco Limited
James Robert Callahan, Andrew Glyn Jones, and 1 more are mutual people.
Active
Forever Bidco Limited
James Robert Callahan, Andrew Glyn Jones, and 1 more are mutual people.
Active
Found Studio Holdings Limited
James Robert Callahan and Oliver Estanislao George Boughton are mutual people.
Active
Found Studio Limited
James Robert Callahan and Oliver Estanislao George Boughton are mutual people.
Active
And Forever Limited
Andrew Glyn Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£291.03K
Decreased by £1.44M (-83%)
Turnover
£7.1M
Decreased by £415.11K (-6%)
Employees
40
Increased by 11 (+38%)
Total Assets
£9.44M
Decreased by £537.35K (-5%)
Total Liabilities
-£7.68M
Decreased by £232.54K (-3%)
Net Assets
£1.76M
Decreased by £304.81K (-15%)
Debt Ratio (%)
81%
Increased by 2.05% (+3%)
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Oliver Estanislao George Boughton Appointed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Mr James Robert Callahan Details Changed
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Registration of charge 052811330005, created on 25 July 2025
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mr Oliver Estanislao George Boughton as a director on 18 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Oct 2023
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 91 - 93 Charterhouse Street London EC1M 6HR on 23 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 14 Nov 2022
Director's details changed for Mr James Robert Callahan on 20 October 2022
Submitted on 20 Oct 2022
Total exemption full accounts made up to 30 December 2021
Submitted on 6 Sep 2022
Repayment History
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