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Home > England & Wales Companies > FUTURE VISION (UK) LIMITED
Company Information for

FUTURE VISION (UK) LIMITED

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG,
Company Registration Number
03029464
Private Limited Company
Active

Company Overview

About Future Vision (uk) Ltd
FUTURE VISION (UK) LIMITED was founded on 1995-03-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Future Vision (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FUTURE VISION (UK) LIMITED
 
Legal Registered Office
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
Other companies in M3
 
Filing Information
Company Number 03029464
Company ID Number 03029464
Date formed 1995-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts DORMANT
Last Datalog update: 2025-01-02 12:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE VISION (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Company Officers of FUTURE VISION (UK) LIMITED

Current Directors
Officer Role Date Appointed
TARACHAND UTOOMAL PUNJABI
 Company Secretary 2011-08-09
SURESH PUNJABI
 Director 1995-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
NIPUN MISTRY
 Company Secretary 2011-08-09 2012-06-26
SANJAY VASWANI
 Company Secretary 2000-08-02 2012-06-26
HARSHA GANGLANI
 Company Secretary 2002-11-01 2011-08-09
RUTH BOWDERY
 Company Secretary 1999-05-15 2004-03-24
SHEILA ISABELLE PUNJABI
 Company Secretary 1995-03-07 2002-11-04
SEVERINE AGNELLI
 Company Secretary 2000-02-22 2000-08-02
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-03-06 1995-03-07
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-03-06 1995-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURESH PUNJABI BEST INTERNATIONAL LIMITED Director 2012-08-01 CURRENT 1983-10-06 Active
SURESH PUNJABI RIVERBORDER LIMITED Director 2008-03-03 CURRENT 2008-02-21 Active
SURESH PUNJABI PENCILMAST LIMITED Director 2008-03-03 CURRENT 2008-02-21 Active
SURESH PUNJABI SPEAK SOFTLY LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
SURESH PUNJABI SPEAK SILENT LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
SURESH PUNJABI TWO AVENUE ROAD LIMITED Director 2002-06-12 CURRENT 1974-02-21 Active
SURESH PUNJABI OXC LTD Director 1996-09-17 CURRENT 1996-09-16 Active
SURESH PUNJABI THE CONVERGENCE INTEGRATION COMPANY LIMITED Director 1996-01-31 CURRENT 1996-01-30 Active
SURESH PUNJABI CORPORATE TELECOMMUNICATIONS LIMITED Director 1995-11-08 CURRENT 1995-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-03-11CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-04-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURESH PUNJABI
2023-04-21CESSATION OF DUNEDIN BUYOUT FUND II LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 50 Trinity Way Salford M3 7FX United Kingdom
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-20PSC07CESSATION OF HAWKSFORD TRUSTEES JERSEY LTD & HAWKSFORD FIDUCIARIES JERSEY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20PSC02Notification of Dunedin Buyout Fund Ii Llp as a person with significant control on 2016-04-07
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM Stanton House Blackfriars Road Salford Manchester M3 7DB
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0106/03/16 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0106/03/15 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0106/03/14 ANNUAL RETURN FULL LIST
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-14AR0106/03/13 ANNUAL RETURN FULL LIST
2012-06-26TM02APPOINTMENT TERMINATED, SECRETARY SANJAY VASWANI
2012-06-26TM02APPOINTMENT TERMINATED, SECRETARY NIPUN MISTRY
2012-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-19AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR NIPUN MISTRY on 2011-08-15
2011-08-12AP03Appointment of Mr Nipun Mistry as company secretary
2011-08-10AP03Appointment of Mr Tarachand Utoomal Punjabi as company secretary
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY HARSHA GANGLANI
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-22AR0106/03/11 FULL LIST
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-03-09AR0106/03/10 FULL LIST
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-21363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-19363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-21363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-14363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-12363aRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-03288bSECRETARY RESIGNED
2004-03-19363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-17363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-11-22288bSECRETARY RESIGNED
2002-11-22288aNEW SECRETARY APPOINTED
2002-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-15363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-12363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-09-11288aNEW SECRETARY APPOINTED
2000-09-11288bSECRETARY RESIGNED
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-03-13288aNEW SECRETARY APPOINTED
2000-03-13363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-26288aNEW SECRETARY APPOINTED
1999-03-09363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1999-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-03-03363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1997-11-21225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97
1997-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-03-12363sRETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1996-12-27SRES03EXEMPTION FROM APPOINTING AUDITORS 29/11/96
1996-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-04-26363sRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-07-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-03-13288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-03-13287REGISTERED OFFICE CHANGED ON 13/03/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1995-03-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FUTURE VISION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURE VISION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURE VISION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE VISION (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FUTURE VISION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE VISION (UK) LIMITED
Trademarks
We have not found any records of FUTURE VISION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE VISION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FUTURE VISION (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE VISION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE VISION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURE VISION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 7BG