FUTURE FACES
Overview
| Company Name | FUTURE FACES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08660422 |
| 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 FUTURE FACES?
- Other human health activities (86900) / Human health and social work activities
Where is FUTURE FACES located?
| Registered Office Address | 6 Upper Golf Links Road BH18 8BU Broadstone Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE FACES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUTURE FACES?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for FUTURE FACES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Sunil Kumar Sah as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Ms Emily Bueno as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mr Nathan Romeo as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Phillip Wray as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Dr Sunil Sah as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Elizabeth Adams as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of David William Davies as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Dr Peter Sander as a director on Nov 04, 2017 | 2 pages | AP01 | ||
Termination of appointment of John Weaver as a director on Jan 16, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FUTURE FACES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUENO, Emily | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | England | British | Solicitor | 260126300001 | ||||
| MARKUS, Anthony Francis | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | England | British | Surgeon | 53886560002 | ||||
| NICHOLAS, Paul Colin | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | England | British | Finance Manager | 108732380001 | ||||
| ROMEO, Nathan | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | United Kingdom | British | Company Director | 293003450001 | ||||
| SANDER, Peter, Dr | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | United Kingdom | British | Retired | 244846030001 | ||||
| WATTS, Rosemary Evelyn | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | England | British | Retired | 180769140001 | ||||
| WORLEY, Philip David | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | England | British | Civil Servant | 180769130001 | ||||
| WRAY, Phillip | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | United Kingdom | British | Company Director | 293003350001 | ||||
| ADAMS, Susan Elizabeth | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | England | British | Solicitor | 132814700001 | ||||
| ADENEY, Benjamin William Field | Director | Bathpool TA1 2DX Taunton Creech Castle Somerset England | United Kingdom | British | General Manager | 180769110001 | ||||
| DAVIES, David William | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | England | British | Trustee | 21885720001 | ||||
| SAH, Sunil Kumar, Dr | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | United Kingdom | British | Doctor | 123312530004 | ||||
| WEAVER, John | Director | Upper Golf Links Road BH18 8BU Broadstone 6 Dorset | England | British | Managing Director | 83925320001 |
What are the latest statements on persons with significant control for FUTURE FACES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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