WE ARE FUTUREPROOFS LTD
Overview
| Company Name | WE ARE FUTUREPROOFS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08606630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WE ARE FUTUREPROOFS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is WE ARE FUTUREPROOFS LTD located?
| Registered Office Address | Bank Gallery 13 High Street CV8 1LY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WE ARE FUTUREPROOFS LTD?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE PUBLISHING SOLUTIONS LIMITED | Jul 11, 2013 | Jul 11, 2013 |
What are the latest accounts for WE ARE FUTUREPROOFS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2022 |
| Next Accounts Due On | Apr 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for WE ARE FUTUREPROOFS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 24, 2023 |
| Next Confirmation Statement Due | Sep 07, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2022 |
| Overdue | Yes |
What are the latest filings for WE ARE FUTUREPROOFS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Change of details for Mr John Robert Pettigrew as a person with significant control on Aug 15, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2017
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 27, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed cambridge publishing solutions LIMITED\certificate issued on 26/03/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of WE ARE FUTUREPROOFS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Ralph Francis Meyler | Director | 13 High Street CV8 1LY Kenilworth Bank Gallery Warwickshire | England | British | 91369200002 | |||||
| CANNINGS, James William | Director | 13 High Street CV8 1LY Kenilworth Bank Gallery Warwickshire United Kingdom | England | British | 172952330001 | |||||
| PETTIGREW, John Robert | Director | Foster Road CB2 9JP Cambridge 168 Cambridgeshire United Kingdom | England | British | 160931840001 |
Who are the persons with significant control of WE ARE FUTUREPROOFS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Robert Pettigrew | Apr 06, 2016 | Foster Road Trumpington CB2 9JP Cambridge 168 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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