FUTURE CONSIDERATIONS LIMITED

Overview

Company Name	FUTURE CONSIDERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04550049
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2002

Summary

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

What is the purpose of FUTURE CONSIDERATIONS LIMITED?

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

Where is FUTURE CONSIDERATIONS LIMITED located?

Registered Office Address	86-90 Paul Street EC2A 4NE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FUTURE CONSIDERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FUTURE CONSIDERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for FUTURE CONSIDERATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Confirmation statement made on Oct 01, 2024 with updates	4 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Register(s) moved to registered office address 86-90 Paul Street London EC2A 4NE	1 pages	AD04

Dec 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Appointment of Mr Jon Freeman as a director on Jan 20, 2021	2 pages	AP01

Jan 20, 2021	Termination of appointment of Fiona Jane Ellis as a director on Jan 19, 2021	1 pages	TM01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Appointment of Mrs Fiona Jane Ellis as a director on Nov 28, 2019	2 pages	AP01

Dec 04, 2019	Termination of appointment of Mark William Young as a director on Nov 28, 2019	1 pages	TM01

Oct 14, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 21, 2018	Termination of appointment of Emw Secretaries Limited as a secretary on Dec 21, 2018	1 pages	TM02

Oct 31, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Oct 11, 2018	Director's details changed for Mr Mark William Young on Sep 01, 2018	2 pages	CH01

Sep 24, 2018	Notification of Future Considerations Holding as a person with significant control on Sep 01, 2018	2 pages	PSC02

Sep 24, 2018	Withdrawal of a person with significant control statement on Sep 24, 2018	2 pages	PSC09

Sep 18, 2018	Appointment of Elsbeth Ann Macdonald as a director on Jul 19, 2018	2 pages	AP01

Sep 18, 2018	Appointment of Laura Adrienne Davies-Clare as a director on Jul 19, 2018	2 pages	AP01

View All Filings

Who are the officers of FUTURE CONSIDERATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIES-CLARE, Laura Adrienne

Jul 19, 2018

Director

Paul Street

EC2A 4NE London

86-90

United Kingdom

England

British

1981-2

None

120919120004

FREEMAN, Jon

Jan 20, 2021

Director

Paul Street

EC2A 4NE London

86-90

United Kingdom

England

British

1951-10

Consultant

195111180002

MACDONALD, Elsbeth Ann

Jul 19, 2018

Director

Paul Street

EC2A 4NE London

86-90

United Kingdom

Philippines

American

1951-9

Consultant

250502290001

YOUNG, Mark William

May 01, 2004

Jul 13, 2006

Secretary

Flat D57

Du Cane Court

SW17 7JG London

South African

Management Consultant

97809230003

EMW SECRETARIES LIMITED

Mar 28, 2011

Dec 21, 2018

Secretary

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3512570

93910510003

LAWSON (LONDON) LIMITED

Oct 01, 2002

Nominee Secretary

Acre House

11-15 William Road

NW1 3ER London

900018120001

RICHMOND COMPANY ADMINISTRATION LIMITED

Jul 13, 2006

Mar 28, 2011

Secretary

c/o Emw Law Llp

Floor, Procter House

1 Procter Street

WC1V 6PG London

2nd

United Kingdom

Identification Type	European Economic Area
Registration Number	4550049

73155430008

CALDWELL, Cari

Oct 01, 2002

Apr 30, 2018

Director

Paul Street

EC2A 4NE London

86-90

United Kingdom

United States

American

1973-12

Company Director

97809020006

ELLIS, Fiona Jane

Nov 28, 2019

Jan 19, 2021

Director

Paul Street

EC2A 4NE London

86-90

United Kingdom

England

British

1959-3

Management Consultant

57626910001

GIBBONS, Paul

Oct 01, 2002

Apr 30, 2018

Director

Mandeville Court 142 Battersea Park Road

SW11 4NB London

Unit 17

United Kingdom

United States

British

1960-10

Company Director

97809150005

OVERWATER, Arjan

Apr 30, 2007

Mar 27, 2009

Director

6 Sorbie Close

Egerton Road

KT13 0TP Weybridge

Surrey

British

1958-3

Director

121816950001

STANYON, Timothy

Dec 23, 2008

Sep 02, 2013

Director

Suite 5.03

31-35 Kirby Street

EC1N 8TE London

The Office Farringdon Too

United Kingdom

1957-3

Consultant

102662030001

WADE, Mark, Dr

Oct 01, 2007

Apr 03, 2017

Director

Paul Street

EC2A 4NE London

86-90

United Kingdom

England

British

1952-5

Consultant

53181580001

WOOD, Robin Lincoln, Dr

Oct 01, 2007

Sep 01, 2008

Director

5 Rue Guillaume Apollinaire

Perpignan

66000

France

British

1956-6

Director

124823910001

YOUNG, Mark William

May 01, 2004

Nov 28, 2019

Director

Paul Street

EC2A 4NE London

86-90

United Kingdom

Brazil

British

1973-11

Management Consultant

97809230008

ACRE (CORPORATE DIRECTOR) LIMITED

Oct 01, 2002

Nominee Director

Acre House

11-15 William Road

NW1 3ER London

900021510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Future Considerations Holding

Sep 01, 2018

Paul Street

EC2A 4NE London

86-90 Paul Street

England

Legal Form	Limited Partnership
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FUTURE CONSIDERATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2016	Sep 01, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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