FUTURE RIGHTS LIMITED
Overview
| Company Name | FUTURE RIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09681119 |
| 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 RIGHTS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is FUTURE RIGHTS LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE RIGHTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FUTURE RIGHTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for FUTURE RIGHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Bejjel Kantilal Haria as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karl O'connor as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 096811190001 in full | 1 pages | MR04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Denis O'brien as a person with significant control on Jan 29, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Appointment of Karl O'connor as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gyorgy Lazlo Zsembery as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Termination of appointment of Gillian Power as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Fielding as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vincent Cheshire as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Gillian Power on Jun 20, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Registration of charge 096811190001, created on Nov 16, 2021 | 14 pages | MR01 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Gillian Power as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Who are the officers of FUTURE RIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDING, Benjamin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | United Kingdom | British | 193100030002 | |||||
| HARIA, Bejjel Kantilal | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jamaica | British | 342277270001 | |||||
| ADAMS, Michael Charles | Director | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Kingdom | British | 175923400001 | |||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 | |||||
| O'CONNOR, Karl | Director | Ocean Boulevard Kingston 14 Jamaica | Jamaica | Irish | 327908580001 | |||||
| POWER, Gillian | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | Ireland | Irish | 285927700002 | |||||
| RODEN, Andrew | Director | 1 Grand Canal Quay Dublin 2 6th Floor Ireland | Ireland | Irish | 268761020001 | |||||
| ZSEMBERY, Gyorgy Lazlo | Director | Ocean Boulevard Kingston 14 W.I Jamaica | Jamaica | Hungarian | 268761030001 |
Who are the persons with significant control of FUTURE RIGHTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Denis O'Brien | Apr 06, 2016 | 2 Church Street Hamilton Hm11 Clarendon House Bermuda | Yes |
Nationality: Irish Country of Residence: Malta | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FUTURE RIGHTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2024 | 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