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INTO THE FUTURE LIMITED

INTO THE FUTURE LIMITED

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

    • Overview

    Company NameINTO THE FUTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08234102
    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 INTO THE FUTURE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTO THE FUTURE LIMITED located?

    Registered Office Address
    43 - 45 Spencer Street
    B18 6DE Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTO THE FUTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for INTO THE FUTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 32 Regent Place Birmingham B1 3NJ to 43 - 45 Spencer Street Birmingham B18 6DE on Sep 04, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Director's details changed for Mr. Michael Raymond Pitt on Oct 06, 2014

    		2 pagesCH01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Registered office address changed from * 1192 Warwick Road Birmingham B27 6BT United Kingdom* on May 27, 2014

    		1 pagesAD01

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr. Michael Raymond Pitt as a director

    		2 pagesAP01

    Termination of appointment of John Carter as a director

    		1 pagesTM01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INTO THE FUTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITT, Michael Raymond, Mr.
    B18 6DE Birmingham
    43 - 45 Spencer Street
    United Kingdom
    		Director
    B18 6DE Birmingham
    43 - 45 Spencer Street
    United Kingdom
    		United KingdomBritish39834470009
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michael Raymond Pitt
    B18 6DE Birmingham
    43 - 45 Spencer Street
    		Apr 06, 2016
    B18 6DE Birmingham
    43 - 45 Spencer Street
    		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.
    • 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