Futurelink Administrative Management Services Limited in Ramillies Street LONDON

Futurelink Administrative Management Services Limited LONDON

Futurelink Administrative Management Services started in year 2001 as Private Limited Company with registration number 04137588. The Futurelink Administrative Management Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Ramillies House. Postal code: W1F 7LN.

The firm has one director. Alex M., appointed on 3 November 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is James M. and who left the the firm on 3 November 2003. In addition, there is one former secretary - Deanna M. who worked with the the firm until 1 October 2008.

Futurelink Administrative Management Services Limited Address / Contact

Office Address	Ramillies House
Office Address2	Ramillies Street
Town	London
Post code	W1F 7LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04137588
Date of Incorporation	Tue, 9th Jan 2001
Industry	Dormant Company
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Alex M.

Position: Director

Appointed: 03 November 2003

James M.

Position: Director

Appointed: 16 January 2001

Resigned: 03 November 2003

Deanna M.

Position: Secretary

Appointed: 16 January 2001

Resigned: 01 October 2008

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2001

Resigned: 09 January 2001

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 January 2001

Resigned: 09 January 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Alexander M. This PSC.

Alexander M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-3 894	-3 894	-3 894

Balance Sheet
Current Assets			2	2	2	2	2	2	2	2
Net Assets Liabilities			-3 894	-3 894	-3 894	-3 894	-3 894	-3 894	-3 894
Cash Bank In Hand	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-3 896	-3 896	-3 896
Shareholder Funds	-3 894	-3 894	-3 894

Other
Creditors			3 896	3 896	3 896	3 896	3 896	3 896	3 896
Net Current Assets Liabilities			-3 894	-3 894	-3 894	-3 894	-3 894	-3 894	-3 894
Creditors Due Within One Year	3 896	3 896	3 896
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	-3 894	-3 894	-3 894

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 27th, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 27th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 14th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 16th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 22nd, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 24th, February 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th January 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th January 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th January 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th January 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th January 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 13th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th January 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th January 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 19th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th January 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 12th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to 13th November 2008 with shareholders record filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 8th, April 2008	accounts	Free Download (4 pages)
363s	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, June 2007	accounts	Free Download (4 pages)
363s	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 14th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 14th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 1st February 2005 with shareholders record filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 1st February 2005 with shareholders record filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 13th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 13th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 14th February 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 22nd November 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 22nd November 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 17th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 17th, September 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 1st, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 1st, March 2001	accounts	Free Download (1 page)
287	Registered office changed on 22/02/01 from: ramillies house 2 ramillies street london W1V 1DF filed on: 22nd, February 2001	address	Free Download (1 page)
287	Registered office changed on 22/02/01 from: ramillies house 2 ramillies street london W1V 1DF filed on: 22nd, February 2001	address	Free Download (1 page)
287	Registered office changed on 17/01/01 from: regent house 316 beulah hill london SE19 3HF filed on: 17th, January 2001	address	Free Download (1 page)
287	Registered office changed on 17/01/01 from: regent house 316 beulah hill london SE19 3HF filed on: 17th, January 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, January 2001	incorporation	Free Download (16 pages)