Future Uk Finance Limited BATH


Future Uk Finance Limited is a private limited company registered at Quay House, The Ambury, Bath BA1 1UA. Incorporated on 2021-09-29, this 2-year-old company is run by 2 directors and 1 secretary.
Director Jon S., appointed on 30 May 2023. Director Penelope L., appointed on 01 November 2021.
As far as secretaries are concerned, we can name: David B., appointed on 31 March 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-28 and the deadline for the next filing is 2024-10-12. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Future Uk Finance Limited Address / Contact

Office Address Quay House
Office Address2 The Ambury
Town Bath
Post code BA1 1UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13651021
Date of Incorporation Wed, 29th Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Jon S.

Position: Director

Appointed: 30 May 2023

David B.

Position: Secretary

Appointed: 31 March 2023

Penelope L.

Position: Director

Appointed: 01 November 2021

David B.

Position: Director

Appointed: 31 March 2023

Resigned: 30 May 2023

Robert T.

Position: Director

Appointed: 18 December 2022

Resigned: 30 May 2023

Anne S.

Position: Secretary

Appointed: 29 September 2021

Resigned: 31 March 2023

Rachel A.

Position: Director

Appointed: 29 September 2021

Resigned: 31 October 2021

Oliver F.

Position: Director

Appointed: 29 September 2021

Resigned: 30 May 2023

James P.

Position: Director

Appointed: 29 September 2021

Resigned: 30 May 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Future Holdings 2002 Limited from Bath, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Future Holdings 2002 Limited

Quay House The Ambury, Bath, BA1 1UA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04387886
Notified on 29 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other
Confirmation statement with no updates September 28, 2023
filed on: 12th, October 2023
Free Download (3 pages)

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