Futurefate Limited in London

Futurefate Limited

Founded in 1995, Futurefate, classified under reg no. 03035999 is an active company. Currently registered at 9 Stanway Gardens W3 9ST, the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Robert C. and Jeremy P.. In addition one secretary - Robert C. - is with the firm. As of 20 April 2024, there was 1 ex secretary - Global Secretarial Services Limited. There were no ex directors.

Futurefate Limited Address / Contact

Office Address	9 Stanway Gardens
Office Address2	London
Town
Post code	W3 9ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03035999
Date of Incorporation	Tue, 21st Mar 1995
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Robert C.

Position: Secretary

Appointed: 01 May 2001

Robert C.

Position: Director

Appointed: 15 May 1995

Jeremy P.

Position: Director

Appointed: 15 May 1995

Global Secretarial Services Limited

Position: Secretary

Appointed: 15 May 1995

Resigned: 30 April 1996

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 21 March 1995

Resigned: 15 May 1995

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 21 March 1995

Resigned: 15 May 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Robert C. This PSC and has 75,01-100% shares.

Robert C.

Notified on	14 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 8th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, January 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-21 filed on: 30th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-30: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-21 filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-21 filed on: 5th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-05: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-21 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-21 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-21 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-21 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 9th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 7th, February 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-04-10 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, February 2007	accounts	Free Download (3 pages)
363s	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 7th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 7th, February 2006	accounts	Free Download (3 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 15th, March 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 15th, March 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-04-07 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-07 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 11th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 11th, February 2004	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2002-03-31 filed on: 4th, February 2004	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2002-03-31 filed on: 4th, February 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-04-22 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-22 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 25th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 25th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 18th, June 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 18th, June 2002	accounts	Free Download (3 pages)
363s	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-05-24 (Director's particulars changed)	annual return
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 11th, April 2001	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 11th, April 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-04-20 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 20th, April 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 20th, April 2000	accounts	Free Download (3 pages)
363s	Period up to 2000-04-20 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-04-20 (Director's particulars changed)	annual return
363s	Period up to 1999-05-12 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-05-12 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 3rd, March 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1998-03-31 filed on: 3rd, March 1999	accounts	Free Download (1 page)
363s	Period up to 1998-06-02 - Annual return with full member list filed on: 2nd, June 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-06-02 - Annual return with full member list filed on: 2nd, June 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 10th, June 1997	annual return
363b	Annual return with complete shareholders list - up to 1997-06-10 filed on: 10th, June 1997	annual return	Free Download (4 pages)
363b	Annual return with complete shareholders list - up to 1997-06-10 filed on: 10th, June 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 10th, June 1997	annual return	Free Download
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 19th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 19th, January 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 23rd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 23rd, April 1996	accounts	Free Download (1 page)
363s	Period up to 1996-04-23 - Annual return with full member list filed on: 23rd, April 1996	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 1996-04-23 - Annual return with full member list filed on: 23rd, April 1996	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return