THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED

Overview

Company Name	THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03912096
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2000

Summary

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

What is the purpose of THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED located?

Registered Office Address	Albert House C/O Foresight Factory 260 Old Street EC1V 9DD London England
Undeliverable Registered Office Address	No

What were the previous names of THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED?

Previous Company Names
Company Name	From	Until
THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVICE (NVISION) LIMITED	Feb 21, 2000	Feb 21, 2000
THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVISE (NVISION) LIMITED	Jan 24, 2000	Jan 24, 2000

What are the latest accounts for THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED?

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

What is the status of the latest confirmation statement for THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Jan 24, 2025 with updates	4 pages	CS01

Apr 24, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 07, 2024	Change of details for The Future Foundation Group Limited as a person with significant control on Jan 24, 2024	2 pages	PSC05

Feb 07, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 24, 2023 with updates	4 pages	CS01

Jan 11, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 22, 2022	Confirmation statement made on Jan 24, 2022 with updates	4 pages	CS01

Feb 22, 2022	Director's details changed for Mr Christophe Jean Jouan on Jun 01, 2021	2 pages	CH01

Feb 22, 2022	Registered office address changed from 81 Alie Street Whitechapel London E1 8NH United Kingdom to Albert House C/O Foresight Factory 260 Old Street London EC1V 9DD on Feb 22, 2022	1 pages	AD01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 15, 2021	Confirmation statement made on Jan 24, 2021 with updates	4 pages	CS01

Oct 23, 2020	Termination of appointment of Melanie Ann Howard as a director on Oct 13, 2020	1 pages	TM01

Jan 24, 2020	Confirmation statement made on Jan 24, 2020 with updates	4 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Dec 12, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 24, 2018 with updates	4 pages	CS01

Jan 24, 2018	Director's details changed for Meabh Josephine Quoirin on Jan 01, 2018	2 pages	CH01

Dec 12, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 24, 2017 with updates	6 pages	CS01

Oct 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Sep 05, 2016	Director's details changed for Meabh Josephine Quoirin on Aug 23, 2016	2 pages	CH01

Sep 05, 2016	Director's details changed for Mr Christophe Jean Jouan on Aug 23, 2016	2 pages	CH01

View All Filings

Who are the officers of THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOUAN, Christophe Jean C/O Foresight Factory 260 Old Street EC1V 9DD London Albert House England	Nov 30, 2009		Director	C/O Foresight Factory 260 Old Street EC1V 9DD London Albert House England	France	British	1964-10	Company Director	146361880003
QUOIRIN, Meabh Josephine C/O Foresight Factory 260 Old Street EC1V 9DD London Albert House England	Nov 30, 2009		Director	C/O Foresight Factory 260 Old Street EC1V 9DD London Albert House England	Britain	Irish	1973-10	Managing Director	147610450002
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
DENYE, Alexandra Mary 7 Park Farm Close N2 0PU London	Jan 25, 2000	Sep 30, 2002	Secretary	7 Park Farm Close N2 0PU London		British			68683510001
FLATTERS, Paul 29 Crescent Lane SW4 9PT London	Sep 30, 2002	May 27, 2005	Secretary	29 Crescent Lane SW4 9PT London		British		Director	81010950001
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
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jan 24, 2000	Jan 24, 2000	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					900014180001
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	Director	31463750001
CORNISH, Charlotte Selene Pym 51 Halford Road TW10 6AW Richmond Surrey	Nov 01, 2004	May 27, 2005	Director	51 Halford Road TW10 6AW Richmond Surrey	England	British	1964-6	Director	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	Director	56820590001
HOWARD, Melanie Ann Whitechapel E1 8NH London 81 Alie Street United Kingdom	Nov 30, 2009	Oct 13, 2020	Director	Whitechapel E1 8NH London 81 Alie Street United Kingdom	England	United Kingdom	1956-4	Social Trends Forecaster	123419130001
HOWARD, Melanie Ann 4 Highbury Terrace Mews N5 1UT London	Jan 25, 2000	May 27, 2005	Director	4 Highbury Terrace Mews N5 1UT London	England	United Kingdom	1956-4	Director	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	Finance Director	141114020001
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	Company Director	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	Director	83291520001
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	Director	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	Solicitor	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	Finance Director	182500750001
WILLMOTT, Michael 36 Jocelyn Road TW9 2TH Richmond Surrey	Jan 25, 2000	May 27, 2005	Director	36 Jocelyn Road TW9 2TH Richmond Surrey	United Kingdom	British	1952-5	Marketing Consultant	48369340001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jan 24, 2000	Jan 24, 2000	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Future Foundation Group Limited

Apr 06, 2016

C/O Foresight Factory

260 Old Street

EC1V 9DD London

Albert House

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04370768

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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