FUTURE VOICE AND DATA LIMITED

FUTURE VOICE AND DATA LIMITED

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

    Company NameFUTURE VOICE AND DATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05323406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FUTURE VOICE AND DATA LIMITED?

    • Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FUTURE VOICE AND DATA LIMITED located?

    Registered Office Address
    Newhall Works
    George Street
    B3 1QA Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE VOICE AND DATA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FUTURE VOICE AND DATA LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for FUTURE VOICE AND DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to Newhall Works George Street Birmingham B3 1QA on Nov 16, 2019

    1 pagesAD01

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    6 pagesCS01

    Previous accounting period extended from Jan 31, 2016 to Apr 30, 2016

    1 pagesAA01

    Annual return made up to Jan 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 3120 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN to Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW on May 15, 2015

    1 pagesAD01

    Who are the officers of FUTURE VOICE AND DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Marian Christine
    George Street
    B3 1QA Birmingham
    Newhall Works
    England
    Secretary
    George Street
    B3 1QA Birmingham
    Newhall Works
    England
    BritishSecretary86729770001
    SHIRLEY, Tom
    George Street
    B3 1QA Birmingham
    Newhall Works
    England
    Director
    George Street
    B3 1QA Birmingham
    Newhall Works
    England
    United KingdomBritishDirector102482300004
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    EVANS, Jennifer
    School Lane
    B78 3DP Hints
    Hintsbrook
    Staffordshire
    England
    Director
    School Lane
    B78 3DP Hints
    Hintsbrook
    Staffordshire
    England
    EnglandBritishDirector133753690002
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of FUTURE VOICE AND DATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Shirley
    George Street
    B3 1QA Birmingham
    Newhall Works
    England
    Apr 06, 2016
    George Street
    B3 1QA Birmingham
    Newhall Works
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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