FUTURE NATURE AGENCY LTD
Overview
| Company Name | FUTURE NATURE AGENCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12789652 |
| 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 NATURE AGENCY LTD?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is FUTURE NATURE AGENCY LTD located?
| Registered Office Address | 6b Brownlow Mews WC1N 2LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE NATURE AGENCY LTD?
| Company Name | From | Until |
|---|---|---|
| FUTURE NATURE STORE LTD | Feb 17, 2022 | Feb 17, 2022 |
| FUTURE NATURE LIFESTYLE LTD | Aug 04, 2020 | Aug 04, 2020 |
What are the latest accounts for FUTURE NATURE AGENCY LTD?
| 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 NATURE AGENCY LTD?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for FUTURE NATURE AGENCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Auria Accountancy Limited as a secretary on Apr 07, 2025 | 1 pages | TM02 | ||
Director's details changed for Lucy Clare Evans on Apr 07, 2025 | 2 pages | CH01 | ||
Change of details for Lucy Clare Evans as a person with significant control on Apr 07, 2025 | 2 pages | PSC04 | ||
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 6B Brownlow Mews London WC1N 2LD on Apr 07, 2025 | 1 pages | AD01 | ||
Change of details for Lucy Clare Evans as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Lucy Clare Evans on Apr 01, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with updates | 5 pages | CS01 | ||
Change of details for Lucy Clare Evans as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||
Cessation of Grace Katharine Young as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Grace Katharine Young as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Lucy Clare Evans on Sep 25, 2023 | 2 pages | CH01 | ||
Change of details for Lucy Clare Evans as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Director's details changed for Mrs Grace Katharine Young on Sep 25, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Grace Katharine Young as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Oct 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Lucy Clare Evans on Sep 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Grace Katharine Young on Sep 21, 2023 | 2 pages | CH01 | ||
Change of details for Lucy Clare Evans as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Change of details for Mrs Grace Katharine Young as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||
Who are the officers of FUTURE NATURE AGENCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Lucy Clare | Director | Brownlow Mews WC1N 2LD London 6b United Kingdom | United Kingdom | British | 272710800002 | |||||||||
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 | ||||||||||
| YOUNG, Grace Katharine | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | British | 272710810001 |
Who are the persons with significant control of FUTURE NATURE AGENCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Grace Katharine Young | Aug 04, 2020 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lucy Clare Evans | Aug 04, 2020 | Brownlow Mews WC1N 2LD London 6b United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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