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Future Deluxe Holdings Limited

Future Deluxe Holdings Limited is an active company incorporated on 28 November 2019 with the registered office located in London, Greater London. Future Deluxe Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12338580
Private limited company
Age
6 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
91 - 93 Charterhouse Street
London
EC1M 6HR
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in May 1983
Director • Cfo/Chartered Accountant • British • Lives in England • Born in Nov 1982
Forever Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Deluxe Limited
Oliver Estanislao George Boughton, James Robert Callahan, and 1 more are mutual people.
Active
Builders Club London Limited
Oliver Estanislao George Boughton, James Robert Callahan, and 1 more are mutual people.
Active
Forever Topco Limited
Oliver Estanislao George Boughton, James Robert Callahan, and 1 more are mutual people.
Active
Forever Midco Limited
Oliver Estanislao George Boughton, James Robert Callahan, and 1 more are mutual people.
Active
Forever Bidco Limited
Oliver Estanislao George Boughton, James Robert Callahan, and 1 more are mutual people.
Active
Found Studio Holdings Limited
Oliver Estanislao George Boughton and James Robert Callahan are mutual people.
Active
Found Studio Limited
Oliver Estanislao George Boughton and James Robert Callahan are mutual people.
Active
And Forever Limited
Andrew Glyn Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.47M
Decreased by £4.4K (-0%)
Total Liabilities
-£1.57M
Increased by £82.75K (+6%)
Net Assets
-£104.15K
Decreased by £87.15K (+513%)
Debt Ratio (%)
107%
Increased by 5.95% (+6%)
Latest Activity
Confirmation Submitted
23 Days Ago on 13 Nov 2025
Registers Moved To Inspection Address
1 Month Ago on 6 Nov 2025
Inspection Address Changed
1 Month Ago on 6 Nov 2025
New Charge Registered
4 Months Ago on 25 Jul 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Mr Oliver Estanislao George Boughton Appointed
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 23 Oct 2023
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 13 Nov 2025
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 6 Nov 2025
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 6 Nov 2025
Registration of charge 123385800005, created on 25 July 2025
Submitted on 29 Jul 2025
Full accounts 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 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ United Kingdom to 91 - 93 Charterhouse Street London EC1M 6HR on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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