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FUTURA CONSULTANCY LTD

FUTURA CONSULTANCY LTD

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

    • Overview

    Company NameFUTURA CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03556301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FUTURA CONSULTANCY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FUTURA CONSULTANCY LTD located?

    Registered Office Address
    12 Warfield Road
    Bracknell
    RG12 2JB Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURA CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FUTURA CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for FUTURA CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 10
    		SH01

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

    		3 pagesAA

    Appointment of Kirstine Berry as a director on Apr 06, 2015

    		2 pagesAP01

    Annual return made up to May 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of FUTURA CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Kirstine Ann
    12 Warfield Road
    RG12 2JB Bracknell
    Berkshire
    		Secretary
    12 Warfield Road
    RG12 2JB Bracknell
    Berkshire
    		British59337670001
    BERRY, Brian
    12 Warfield Road
    RG12 2JB Bracknell
    Berkshire
    		Director
    12 Warfield Road
    RG12 2JB Bracknell
    Berkshire
    		EnglandBritishCompany Director59337700001
    BERRY, Kirstine
    12 Warfield Road
    Bracknell
    RG12 2JB Berkshire
    		Director
    12 Warfield Road
    Bracknell
    RG12 2JB Berkshire
    		EnglandBritishMarketing Executive206421870001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURA CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Berry
    12 Warfield Road
    Bracknell
    RG12 2JB Berkshire
    		Jun 01, 2016
    12 Warfield Road
    Bracknell
    RG12 2JB Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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