THE FUTURE CORPORATION LIMITED

Overview

Company Name	THE FUTURE CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05631136
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2005

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 CORPORATION LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is THE FUTURE CORPORATION LIMITED located?

Registered Office Address	32 Ravensworth Road NW10 5NR London England
Undeliverable Registered Office Address	No

What were the previous names of THE FUTURE CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
OPTIMUM BUSINESS SOLUTIONS (HOLDINGS) LIMITED	Nov 21, 2005	Nov 21, 2005

What are the latest accounts for THE FUTURE CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for THE FUTURE CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Total exemption full accounts made up to Nov 30, 2024	6 pages	AA

Dec 06, 2024	Registered office address changed from 133 Buchanan Garden London London NW10 5AA England to 32 Ravensworth Road London NW10 5NR on Dec 06, 2024	1 pages	AD01

Nov 26, 2024	Register inspection address has been changed from 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT to 32 Ravensworth Road London NW10 5NR	1 pages	AD02

Nov 26, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Total exemption full accounts made up to Nov 30, 2023	6 pages	AA

Jan 03, 2024	Registered office address changed from 133 Buchanan Gardens London NW10 5AA England to 133 Buchanan Garden London London NW10 5AA on Jan 03, 2024	1 pages	AD01

Jan 03, 2024	Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to 133 Buchanan Gardens London NW10 5AA on Jan 03, 2024	1 pages	AD01

Dec 13, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Register(s) moved to registered office address 272 Manchester Road Droylsden Manchester M43 6PW	1 pages	AD04

Aug 17, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Jul 06, 2022	Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to 272 Manchester Road Droylsden Manchester M43 6PW on Jul 06, 2022	1 pages	AD01

Nov 24, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Nov 24, 2021	Termination of appointment of Optimum Business Solutions (Nw) Limited as a secretary on Jul 01, 2021	1 pages	TM02

Jun 13, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Jan 22, 2021	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Dec 02, 2019	Appointment of Optimum Business Solutions (Nw) Limited as a secretary on Dec 02, 2019	2 pages	AP04

Aug 25, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Nov 22, 2018	Registered office address changed from 133 Buchanan Gardens London NW10 5AA to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT on Nov 22, 2018	1 pages	AD01

Nov 22, 2018	Notification of Gregory Williams as a person with significant control on Nov 01, 2017	2 pages	PSC01

Nov 22, 2018	Cessation of Graham Robert Edgington as a person with significant control on Nov 01, 2017	1 pages	PSC07

View All Filings

Who are the officers of THE FUTURE CORPORATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Gregory John

Apr 01, 2016

Director

Ravensworth Road

NW10 5NR London

England

British

1966-10

239999020001

OCS CORPORATE SECRETARIES LIMITED

Nov 21, 2005

Nominee Secretary

67 Wellington Road North

SK4 2LP Stockport

Minshull House

Cheshire

900021500001

OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED

Dec 02, 2019

Jul 01, 2021

Secretary

Radcliffe Moor Road

Bradley Fold

BL2 6RT Bolton

103 Bradley House

England

Identification Type	UK Limited Company
Registration Number	04971504

119096940001

OPTIMUM BUSINESS SOLUTIONS NW LIMITED

Nov 21, 2005

Apr 01, 2016

Secretary

Bradley House

Radcliffe Moor Road

BL2 6RT Bolton

103

United Kingdom

Identification Type	European Economic Area
Registration Number	4971504

112114310001

EDGINGTON, Graham Robert

Nov 21, 2005

Apr 01, 2016

Director

103 Bradley House

Radcliffe Moor Road

BL2 6RT Bolton

Lancashire

England

British

1956-5

109026690001

FOGG, Melissa Danelle

Nov 21, 2005

Oct 27, 2016

Director

103 Bradley House

Radcliffe Moor Road

BL2 6RT Bolton

United Kingdom

British

1978-2

109250560003

OCS DIRECTORS LIMITED

Nov 21, 2005

Nominee Director

Minshull House

67 Wellington Road North

SK4 2LP Stockport

Cheshire

900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FUTURE CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gregory John Williams Ravensworth Road NW10 5NR London 32 England	Nov 01, 2017	Ravensworth Road NW10 5NR London 32 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Graham Robert Edgington Buchanan Gardens NW10 5AA London 133	May 06, 2016	Buchanan Gardens NW10 5AA London 133	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0