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THE FUTURE LEADERS GROUP LIMITED

THE FUTURE LEADERS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FUTURE LEADERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13814879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FUTURE LEADERS GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE FUTURE LEADERS GROUP LIMITED located?

    Registered Office Address
    1 Birdcage Walk
    SW1H 9JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FUTURE LEADERS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE FUTURE LEADERS GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for THE FUTURE LEADERS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 23 Grafton Street London W1S 4EY United Kingdom to 1 Birdcage Walk London SW1H 9JJ on Jul 25, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 22, 2021

    Statement of capital on Dec 22, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE FUTURE LEADERS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEROUD, Elizabeth Anne
    BR4 0LH West Wickham
    44 Wilmar Gardens
    		Director
    BR4 0LH West Wickham
    44 Wilmar Gardens
    		United KingdomBritishDirector234481210001
    BEROUD, Olivier
    BR4 0LH West Wickham
    44 Wilmar Gardens
    		Director
    BR4 0LH West Wickham
    44 Wilmar Gardens
    		EnglandBritishDirector179769950001
    KERR, John Seumas
    Birdcage Walk
    SW1H 9JJ London
    1
    England
    		Director
    Birdcage Walk
    SW1H 9JJ London
    1
    England
    		United KingdomBritishManaging Director157446440001
    O'KANE, Peter Mark Patrick
    Birdcage Walk
    SW1H 9JJ London
    1
    England
    		Director
    Birdcage Walk
    SW1H 9JJ London
    1
    England
    		United KingdomBritishDirector207109430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FUTURE LEADERS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strategy International Holdings Limited
    W1S 4EY London
    23 Grafton Street
    		Dec 22, 2021
    W1S 4EY London
    23 Grafton Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number01834782
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Beroud Consulting Training Ltd
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    		Dec 22, 2021
    2 Huddersfield Road
    SK15 2QA Stalybridge
    Phoenix House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number13500514
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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