FUTURE MOTORS LIMITED
Overview
| Company Name | FUTURE MOTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11394800 |
| 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 MOTORS LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Where is FUTURE MOTORS LIMITED located?
| Registered Office Address | Kingfisher House Radford Way CM12 0EQ Billericay Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE MOTORS LIMITED?
| 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 MOTORS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for FUTURE MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Potts as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Director's details changed for Mr Simon Hobart Charles Morrish on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Rachel Catherine Gundry as a director on Aug 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andy Sumner as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 113948000004, created on May 16, 2024 | 9 pages | MR01 | ||||||||||
Registration of charge 113948000001, created on May 16, 2024 | 9 pages | MR01 | ||||||||||
Registration of charge 113948000002, created on May 16, 2024 | 9 pages | MR01 | ||||||||||
Registration of charge 113948000003, created on May 16, 2024 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of FUTURE MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISH, Simon Hobart Charles | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | United Kingdom | British | 96967800015 | |||||
| SUMNER, Andy | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | United Kingdom | British | 325440220001 | |||||
| VERJEE, Jehad | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | England | British | 269135420001 | |||||
| GUNDRY, Rachel Catherine | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | United Kingdom | British | 219443510001 | |||||
| POTTS, Simon | Director | CM12 0EQ Billericay Kingfisher House Radford Way Essex England | United Kingdom | British | 253691520001 |
Who are the persons with significant control of FUTURE MOTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nadira Lalji | Mar 30, 2021 | Park Lane W1K 7TB London 93 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Nadira Lalji | Jul 30, 2018 | Park Lane W1K 7TB London 93 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Catherine Gundry | Jun 04, 2018 | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FUTURE MOTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2021 | Mar 29, 2021 | 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