INNFUTURE LIMITED

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

    Company NameINNFUTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04566604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INNFUTURE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INNFUTURE LIMITED located?

    Registered Office Address
    c/o ANN STEPHENS & CO
    Allensbank
    Providence Hill
    SA67 8RF Narberth
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNFUTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for INNFUTURE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2023

    What are the latest filings for INNFUTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Michael Campbell Bell on Feb 29, 2016

    2 pagesCH01

    Secretary's details changed for Linda Joan Bell on Feb 29, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of INNFUTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Linda Joan
    The Burrows
    Freshwater East
    SA71 5LF Pembroke
    Mount Severn
    Pembs
    United Kingdom
    Secretary
    The Burrows
    Freshwater East
    SA71 5LF Pembroke
    Mount Severn
    Pembs
    United Kingdom
    British88598650001
    BELL, Michael Campbell
    The Burrows
    Freshwater East
    SA73 5LF Pembroke
    Mount Severn
    Pembs
    United Kingdom
    Director
    The Burrows
    Freshwater East
    SA73 5LF Pembroke
    Mount Severn
    Pembs
    United Kingdom
    WalesBritish88598720002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of INNFUTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Bell
    Godstow Road
    Wolvercote
    OX2 8AJ Oxford
    7
    United Kingdom
    Oct 18, 2016
    Godstow Road
    Wolvercote
    OX2 8AJ Oxford
    7
    United Kingdom
    No
    Nationality: British
    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.

    Does INNFUTURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2025Conclusion of winding up
    Jul 02, 2024Petition date
    Nov 12, 2025Due to be dissolved on
    Aug 14, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff

    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