Futureneed Group started in year 2015 as Private Limited Company with registration number 09586731. The Futureneed Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bristol at 18 Whiteladies Road. Postal code: BS8 2LG.
The firm has 3 directors, namely Helen G., Mark G. and Katherine B.. Of them, Mark G., Katherine B. have been with the company the longest, being appointed on 12 May 2015 and Helen G. has been with the company for the least time - from 25 March 2021. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 18 Whiteladies Road |
| Office Address2 | Technology House |
| Town | Bristol |
| Post code | BS8 2LG |
| Country of origin | United Kingdom |
| Registration Number | 09586731 |
| Date of Incorporation | Tue, 12th May 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 12 May 2015
Position: Director
Appointed: 12 May 2015
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Katherine B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Mark G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Helen G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Katherine B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mark G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen G.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | -4 337 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 4 609 | 4 539 | 4 479 |
| Current Assets | 670 766 | 670 696 | 300 636 |
| Debtors | 666 157 | 666 157 | 296 157 |
| Net Assets Liabilities | -4 337 | -35 434 | -58 463 |
| Other Debtors | 2 | 2 | 2 |
| Cash Bank In Hand | 4 609 | ||
| Net Assets Liabilities Including Pension Asset Liability | -4 337 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 2 | ||
| Profit Loss Account Reserve | -4 339 | ||
| Shareholder Funds | -4 337 | ||
| Other | |||
| Amounts Owed By Related Parties | 666 155 | 666 155 | 296 155 |
| Comprehensive Income Expense | -4 339 | -31 097 | -23 029 |
| Creditors | 1 504 329 | 1 535 356 | 1 188 325 |
| Investments Fixed Assets | 829 226 | 829 226 | 829 226 |
| Investments In Subsidiaries | 829 226 | 829 226 | 829 226 |
| Issue Equity Instruments | 2 | ||
| Other Remaining Borrowings | 1 504 329 | 1 535 356 | 1 188 325 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 |
| Profit Loss | -4 339 | -31 097 | -23 029 |
| Total Assets Less Current Liabilities | 1 499 992 | 1 499 922 | 1 129 862 |
| Consideration For Shares Issued | 2 | ||
| Creditors Due After One Year | 1 504 329 | ||
| Fixed Assets | 829 226 | ||
| Nominal Value Shares Issued | 2 | ||
| Number Shares Allotted | 2 | ||
| Number Shares Issued | 2 | ||
| Par Value Share | 1 | ||
| Percentage Subsidiary Held | 100 | ||
| Value Shares Allotted | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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