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FUTURE FARM UK OPERATIONS LIMITED

FUTURE FARM UK OPERATIONS LIMITED

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

    • Overview

    Company NameFUTURE FARM UK OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07773262
    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 FARM UK OPERATIONS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is FUTURE FARM UK OPERATIONS LIMITED located?

    Registered Office Address
    One
    Glass Wharf
    BS2 0ZX Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE FARM UK OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FUTURE FARM UK OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for FUTURE FARM UK OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Julian Philip Leaver as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Termination of appointment of Derek Leaver as a director on Dec 11, 2015

    		1 pagesTM01

    Appointment of Mr Matthew Jonathan Leaver as a director on Dec 11, 2015

    		2 pagesAP01

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of FUTURE FARM UK OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02287256
    		146837890001
    LEAVER, Matthew Jonathan
    Glass Wharf
    BS2 0ZX Bristol
    One
    		Director
    Glass Wharf
    BS2 0ZX Bristol
    One
    		EnglandBritish170475080001
    LEAVER, Derek
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Director
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		United KingdomBritish29950910001
    LEAVER, Julian Philip
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Director
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		AustraliaBritish163012480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE FARM UK OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Philip Leaver
    Glass Wharf
    BS2 0ZX Bristol
    One
    		Apr 06, 2016
    Glass Wharf
    BS2 0ZX Bristol
    One
    		No
    Nationality: British
    Country of Residence: Australia
    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.
    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