FORESIGHT FACTORY INTERNATIONAL LIMITED

Overview

Company Name	FORESIGHT FACTORY INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03202565
Jurisdiction	England/Wales
Date of Creation	May 22, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORESIGHT FACTORY INTERNATIONAL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FORESIGHT FACTORY INTERNATIONAL LIMITED located?

Registered Office Address	Albert House 260 Old Street 3rd Floor EC1V 9DD London England
Undeliverable Registered Office Address	No

What were the previous names of FORESIGHT FACTORY INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE (NVISION) LIMITED	Jun 09, 2000	Jun 09, 2000
THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED	May 22, 1996	May 22, 1996

What are the latest accounts for FORESIGHT FACTORY INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FORESIGHT FACTORY INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for FORESIGHT FACTORY INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Director's details changed for Mr Christophe Jean Jouan on Jan 22, 2026	2 pages	CH01

May 22, 2025	Confirmation statement made on May 22, 2025 with updates	4 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

May 29, 2024	Confirmation statement made on May 22, 2024 with updates	4 pages	CS01

May 29, 2024	Change of details for New Ff Limited as a person with significant control on May 21, 2024	2 pages	PSC05

Mar 28, 2024	Unaudited abridged accounts made up to Jun 30, 2023	12 pages	AA

Jun 06, 2023	Confirmation statement made on May 22, 2023 with updates	4 pages	CS01

Mar 06, 2023	Unaudited abridged accounts made up to Jun 30, 2022	11 pages	AA

Jun 06, 2022	Confirmation statement made on May 22, 2022 with updates	4 pages	CS01

Mar 16, 2022	Unaudited abridged accounts made up to Jun 30, 2021	10 pages	AA

Feb 22, 2022	Registered office address changed from 81 Alie Street Whitechapel London E1 8NH to Albert House 260 Old Street 3rd Floor London EC1V 9DD on Feb 22, 2022	1 pages	AD01

Nov 08, 2021	Registration of charge 032025650005, created on Nov 08, 2021	40 pages	MR01

Jun 01, 2021	Confirmation statement made on May 22, 2021 with updates	4 pages	CS01

Jun 01, 2021	Director's details changed for Mr Christophe Jean Jouan on Apr 30, 2021	2 pages	CH01

Dec 09, 2020	Unaudited abridged accounts made up to Jun 30, 2020	12 pages	AA

Jun 01, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Termination of appointment of Melanie Ann Howard as a director on Apr 15, 2020	1 pages	TM01

Jan 09, 2020	Satisfaction of charge 032025650004 in full	1 pages	MR04

Dec 04, 2019	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Nov 19, 2019	Amended total exemption full accounts made up to Jun 30, 2018	12 pages	AAMD

Jun 17, 2019	Director's details changed for Mr Christophe Jean Jouan on Jun 01, 2019	2 pages	CH01

May 22, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Nov 28, 2018	Director's details changed for Mr Dominic Francis Harrison on Nov 07, 2018	2 pages	CH01

Nov 27, 2018	Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018	1 pages	AA01

View All Filings

Who are the officers of FORESIGHT FACTORY INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Dominic Francis 260 Old Street 3rd Floor EC1V 9DD London Albert House England	Feb 01, 2016		Director	260 Old Street 3rd Floor EC1V 9DD London Albert House England	United Kingdom	British	1983-3	213570030002
JOUAN, Christophe Jean 260 Old Street 3rd Floor EC1V 9DD London Albert House England	Nov 30, 2009		Director	260 Old Street 3rd Floor EC1V 9DD London Albert House England	France	British	1964-10	146361880008
QUOIRIN, Meabh Josephine 260 Old Street 3rd Floor EC1V 9DD London Albert House England	Nov 30, 2009		Director	260 Old Street 3rd Floor EC1V 9DD London Albert House England	United Kingdom	Irish	1973-10	147605890001
CLARKE, Melanie Anne 11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham	May 27, 2005	Jun 28, 2007	Secretary	11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham		British		68681710003
HANNA, Ronan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jun 28, 2007	Nov 30, 2009	Secretary	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland		Irish		123153660002
WILLMOTT, Michael 36 Jocelyn Road TW9 2TH Richmond Surrey	Jun 18, 1996	May 27, 2005	Secretary	36 Jocelyn Road TW9 2TH Richmond Surrey		British		48369340001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	May 22, 1996	Jun 18, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
AUBROOK, Roger Michael The Lilacs Main Street Stathern LE14 4HW Melton Mowbray Leicestershire	May 27, 2005	Mar 30, 2007	Director	The Lilacs Main Street Stathern LE14 4HW Melton Mowbray Leicestershire		British	1948-10	31463750001
CORNISH, Charlotte Selene Pym 51 Halford Road TW10 6AW Richmond Surrey	Nov 01, 2004	Jan 21, 2005	Director	51 Halford Road TW10 6AW Richmond Surrey	England	British	1964-6	102645580001
FIDDIS, Richard William, Dr Greenways House Temple Grafton B49 6NX Alcester Warwickshire	May 27, 2005	Feb 26, 2008	Director	Greenways House Temple Grafton B49 6NX Alcester Warwickshire	Northern Ireland	British	1952-11	56820590001
FLATTERS, Paul 29 Crescent Lane SW4 9PT London	Mar 20, 2002	May 27, 2005	Director	29 Crescent Lane SW4 9PT London	United Kingdom	British	1967-9	81010950001
HOWARD, Melanie Ann Whitechapel E1 8NH London 81 Alie Street United Kingdom	Nov 30, 2009	Apr 15, 2020	Director	Whitechapel E1 8NH London 81 Alie Street United Kingdom	England	United Kingdom	1956-4	123419130007
HOWARD, Melanie Ann 4 Highbury Terrace Mews N5 1UT London	Jun 18, 1996	May 27, 2005	Director	4 Highbury Terrace Mews N5 1UT London	England	United Kingdom	1956-4	123419130001
HUDSON, Robert Jan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Sep 30, 2009	Nov 30, 2009	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1973-7	141114020001
JOUAN, Christophe 33 Church Lane TW11 8PA Teddington Middlesex	May 01, 2001	May 27, 2005	Director	33 Church Lane TW11 8PA Teddington Middlesex		French	1964-10	76735460001
MASON, Melville Edgar Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire	Mar 30, 2007	Sep 30, 2009	Director	Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire		British	1949-5	141444680001
MCGREGOR, Ian 28b Broadwater Down TN2 5NR Tunbridge Wells Kent	May 27, 2005	Sep 01, 2006	Director	28b Broadwater Down TN2 5NR Tunbridge Wells Kent	England	British	1956-2	83291520001
MURPHY, James Rivington Street Shoreditch EC2A 3AY London 81	Apr 01, 2014	Apr 01, 2015	Director	Rivington Street Shoreditch EC2A 3AY London 81	United Kingdom	British	1952-4	162551250001
O'SULLIVAN, Phillippa Ann Alie Street Whitechapel E1 8NH London 81	Feb 01, 2016	Mar 15, 2017	Director	Alie Street Whitechapel E1 8NH London 81	United Kingdom	British	1971-8	213510930001
PEPPER, Mark Edward DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jan 28, 2008	Nov 30, 2009	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1963-2	125266120001
RUTTER, Colin James DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jan 28, 2008	Nov 30, 2009	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	England	British	1965-12	123440320001
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Sep 01, 2006	Jul 13, 2007	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	182500750001
WILLMOTT, Michael 36 Jocelyn Road TW9 2TH Richmond Surrey	Jun 18, 1996	May 27, 2005	Director	36 Jocelyn Road TW9 2TH Richmond Surrey	United Kingdom	British	1952-5	48369340001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	May 22, 1996	Jun 18, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORESIGHT FACTORY INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Ff Limited

Apr 06, 2016

260 Old Street

3rd Floor

EC1V 9DD London

Albert House

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7052351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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