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FUTURE CONSULT LIMITED

FUTURE CONSULT LIMITED

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

    • Overview

    Company NameFUTURE CONSULT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07767311
    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 CONSULT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FUTURE CONSULT LIMITED located?

    Registered Office Address
    Companyplanet Unit
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE CONSULT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEUTLER, SAGHARI & PARTNER LIMITEDSep 08, 2011Sep 08, 2011

    What are the latest accounts for FUTURE CONSULT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for FUTURE CONSULT LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Brigitte Bube as a person with significant control on Feb 11, 2026

    		1 pagesPSC07

    Termination of appointment of Brigitte Bube as a director on Feb 11, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed beutler, saghari & partner LIMITED\certificate issued on 11/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2023

    		RES15

    Confirmation statement made on Dec 21, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 19, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Martin Saghari as a director on Oct 02, 2022

    		1 pagesTM01

    Termination of appointment of Oliver Beutler as a director on Oct 02, 2022

    		1 pagesTM01

    Appointment of Brigitte Bube as a director on Oct 03, 2022

    		2 pagesAP01

    Appointment of Domenico Ienco as a director on Oct 03, 2022

    		2 pagesAP01

    Cessation of Oliver Beutler as a person with significant control on Oct 02, 2022

    		1 pagesPSC07

    Cessation of Martin Saghari as a person with significant control on Oct 02, 2022

    		1 pagesPSC07

    Notification of Brigitte Bube as a person with significant control on Oct 03, 2022

    		2 pagesPSC01

    Notification of Domenico Ienco as a person with significant control on Oct 03, 2022

    		2 pagesPSC01

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on Oct 10, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020

    		2 pagesAP04
    View All Filings

    Who are the officers of FUTURE CONSULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND SECRETARIAL LTD
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    Identification TypeUK Limited Company
    Registration Number12979460
    		278352260001
    IENCO, Domenico
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    England
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    England
    		GermanyGerman303434640001
    BEUTLER, Oliver
    In Der Bockmuehle
    51702 Bergneustadt
    1d
    Germany
    		Director
    In Der Bockmuehle
    51702 Bergneustadt
    1d
    Germany
    		GermanyGerman162885830001
    BUBE, Brigitte
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    England
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    England
    		GermanyGerman303434880001
    SAGHARI, Martin, Herr
    Boembergring
    58636 Iserlohn
    100
    Germany
    		Director
    Boembergring
    58636 Iserlohn
    100
    Germany
    		GermanyGerman82520320003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brigitte Bube
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    England
    		Oct 03, 2022
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    England
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Domenico Ienco
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    England
    		Oct 03, 2022
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Oliver Beutler
    In Der Bockmuehle
    51702 Bergneustadt
    1d
    Germany
    		Jul 06, 2016
    In Der Bockmuehle
    51702 Bergneustadt
    1d
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Herr Martin Saghari
    Boembergring
    58636 Iserlohn
    100
    Germany
    		Jul 06, 2016
    Boembergring
    58636 Iserlohn
    100
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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