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FUTURE POSITIVE LIMITED

FUTURE POSITIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUTURE POSITIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03305978
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUTURE POSITIVE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FUTURE POSITIVE LIMITED located?

    Registered Office Address
    Sovereign Court
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE POSITIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for FUTURE POSITIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Cessation of David Macandrew Scott as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Notification of Georgeanne Scott as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Macandrew Scott as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mrs Georgeanne Scott on Jan 28, 2016

    		1 pagesCH03

    Director's details changed for Mrs Georgeanne Scott on Jan 28, 2016

    		2 pagesCH01

    Director's details changed for Mr David Macandrew Scott on Jan 28, 2016

    		2 pagesCH01

    Registered office address changed from First Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on Oct 30, 2015

    		1 pagesAD01

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FUTURE POSITIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Georgeanne
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Secretary
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		United KingdomCompany Director51149100002
    SCOTT, David Macandrew
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Director
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		United KingdomBritishManager51149050005
    SCOTT, Georgeanne
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		Director
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    United Kingdom
    		United KingdomUnited KingdomCompany Director51149100002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE POSITIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Macandrew Scott
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    		Apr 06, 2016
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Macandrew Scott
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    		Apr 06, 2016
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Georgeanne Scott
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    		Apr 06, 2016
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0