FUTURE PRESENT LTD

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

    Company NameFUTURE PRESENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04705716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUTURE PRESENT LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FUTURE PRESENT LTD located?

    Registered Office Address
    7 Heazle Place
    GL5 1UW Stroud
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE PRESENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FUTURE PRESENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Change of details for Mr Peter William James as a person with significant control on Nov 28, 2017

    2 pagesPSC04

    Secretary's details changed for Mrs Susan James on Sep 01, 2018

    1 pagesCH03

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 15 Kestrel Close Congleton Cheshire CW12 3FA to 7 Heazle Place Stroud GL5 1UW on Apr 23, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 60
    SH01

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

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    1 pagesAA01

    Annual return made up to Mar 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 60
    SH01

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

    8 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 60
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Who are the officers of FUTURE PRESENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Susan
    Heazle Place
    GL5 1UW Stroud
    7
    England
    Secretary
    Heazle Place
    GL5 1UW Stroud
    7
    England
    BritishDirector88900500001
    JAMES, Peter William
    15 Kestrel Close
    CW12 3FA Congleton
    Cheshire
    Director
    15 Kestrel Close
    CW12 3FA Congleton
    Cheshire
    EnglandBritishConsultant88900480001
    JAMES, Susan
    15 Kestrel Close
    CW12 3FA Congleton
    Cheshire
    Director
    15 Kestrel Close
    CW12 3FA Congleton
    Cheshire
    EnglandBritishDirector88900500001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FUTURE PRESENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan James
    Heazle Place
    GL5 1UW Stroud
    7
    England
    Apr 06, 2016
    Heazle Place
    GL5 1UW Stroud
    7
    England
    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.
    Mr Peter William James
    Heazle Place
    GL5 1UW Stroud
    7
    England
    Apr 06, 2016
    Heazle Place
    GL5 1UW Stroud
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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