FUTURESTEP (UK) LIMITED
Overview
| Company Name | FUTURESTEP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03723849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURESTEP (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FUTURESTEP (UK) LIMITED located?
| Registered Office Address | Ryder Court 14 Ryder Street SW1Y 6QB London Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURESTEP (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for FUTURESTEP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jan 17, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Masao Sasaki as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Dudley Burnison as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 56 pages | AA | ||||||||||
Director's details changed for Mr Julian Christopher Slater on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Dudley Burnison on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Full accounts made up to Apr 30, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of FUTURESTEP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODES, Anthony | Secretary | 14 Ryder Street SW1Y 6QB London Ryder Court Uk | 206661570001 | |||||||
| RAVAL, Hasit | Director | 14 Ryder Street SW1Y 6QB London Ryder Court Uk | England | British | 69053790001 | |||||
| SLATER, Julian Christopher | Director | 14 Ryder Street SW1Y 6QB London Ryder Court Uk | United Kingdom | British | 60232570001 | |||||
| BERRY, Mark | Secretary | 14 Ryder Street SW1Y 6QB London Ryder Court Uk | 149291540001 | |||||||
| GILL, Simon David | Secretary | 74 Roffes Lane CR3 5PT Chaldon Surrey | British | 84166830002 | ||||||
| HAYNES, Christopher John Latimer | Secretary | 46 Wick Road TW11 9DW Teddington Middlesex | British | 71713070001 | ||||||
| KNUTSON, Sally Ann | Secretary | 3830 Royal Woods Drive FOREIGN Sherman Oaks Los Angeles 91403 United States | American | 174662140001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BISGAARD, Palle Ove | Director | Palmengartenstrasse 4 FOREIGN Frankfurt D-60325 Germany | Danish | 73381260001 | ||||||
| BROTHERSTON, Kenneth | Director | 67 Main Road Biddenham MK40 4BE Bedford | British | 114690790001 | ||||||
| BURNISON, Gary Dudley | Director | 14 Ryder Street SW1Y 6QB London Ryder Court Uk | United States | American | 94220310001 | |||||
| BUSCHMAN, Theodorus | Director | Flat 6 Riverlodge 128 Grosvenor Road SW1V 3JY London | Dutch | 80771850001 | ||||||
| HAYNES, Christopher John Latimer | Director | 46 Wick Road TW11 9DW Teddington Middlesex | British | 71713070001 | ||||||
| LEONARD, Fiona Elizabeth | Director | Lains Cottage Quarley SP11 8PX Andover Hampshire | British | 64065880002 | ||||||
| MO, Truls | Director | Jornstadveien 44 1394 Nesbru Norway | Norwegian | 89486040001 | ||||||
| SASAKI, Masao | Director | 14 Ryder Street SW1Y 6QB London Ryder Court Uk | United States | American | 168531480001 | |||||
| SINGH, Man Jit | Director | 1050 Brooklawn Drive FOREIGN Los Angeles Ca 90077 Usa | American | 64823560001 | ||||||
| TARDIVAT, Michel Yves Henri | Director | 8 Rue Du Chateau 92600 Asnieres Sur Seine France | French | 94220430001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of FUTURESTEP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Korn Ferry Global Holdings (Uk) Limited | Apr 06, 2016 | Ryder Street SW1Y 6QB London Ryder Court England | No | ||||||||||
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Natures of Control
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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