FUTURE PLANET CAPITAL GROUP LIMITED
Overview
| Company Name | FUTURE PLANET CAPITAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14115561 |
| 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 PLANET CAPITAL GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FUTURE PLANET CAPITAL GROUP LIMITED located?
| Registered Office Address | C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE PLANET CAPITAL GROUP 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 PLANET CAPITAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for FUTURE PLANET CAPITAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||||||||||
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Nov 13, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 17, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Second filing of Confirmation Statement dated May 17, 2023 | 12 pages | RP04CS01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 01, 2022
| 7 pages | RP04SH01 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
17/05/23 Statement of Capital gbp 4469010.37 | 11 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 2 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||||||||||||||
Cessation of Raymond Douglas Hansen-Luke as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of FUTURE PLANET CAPITAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALSUWAIDI, Saif Rashed Saif Jaber | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Arab Emirates | Emirati | 228717180001 | |||||
| HANSEN-LUKE, Raymond Douglas | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 228717170001 | |||||
| KNOX, David Paul | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | British | 295950590001 |
Who are the persons with significant control of FUTURE PLANET CAPITAL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Douglas Hansen-Luke | May 18, 2022 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FUTURE PLANET CAPITAL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2022 | 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