Futuresense Travel Services Limited SWINDON


Futuresense Travel Services started in year 2001 as Private Limited Company with registration number 04151701. The Futuresense Travel Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Swindon at Unit 2 Uffcott Farm. Postal code: SN4 9NB. Since Sat, 17th Apr 2010 Futuresense Travel Services Limited is no longer carrying the name Mondochallenge.

The firm has 2 directors, namely Arvind M., Prakriti M.. Of them, Prakriti M. has been with the company the longest, being appointed on 8 August 2013 and Arvind M. has been with the company for the least time - from 1 September 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David W. who worked with the the firm until 1 July 2008.

Futuresense Travel Services Limited Address / Contact

Office Address Unit 2 Uffcott Farm
Office Address2 Uffcott
Town Swindon
Post code SN4 9NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04151701
Date of Incorporation Thu, 1st Feb 2001
Industry Educational support services
Industry Cultural education
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Arvind M.

Position: Director

Appointed: 01 September 2021

Prakriti M.

Position: Director

Appointed: 08 August 2013

John J.

Position: Director

Appointed: 21 January 2009

Resigned: 09 August 2013

Arvind M.

Position: Director

Appointed: 03 September 2008

Resigned: 09 August 2013

Graham C.

Position: Director

Appointed: 13 March 2001

Resigned: 02 September 2008

David W.

Position: Secretary

Appointed: 01 February 2001

Resigned: 01 July 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 February 2001

Resigned: 01 February 2001

Anthony L.

Position: Director

Appointed: 01 February 2001

Resigned: 22 January 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2001

Resigned: 01 February 2001

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As BizStats researched, there is Prakriti M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Arvind M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Futuresense Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Prakriti M.

Notified on 28 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Arvind M.

Notified on 28 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Futuresense Limited

Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire, SN4 9NB, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 5090998
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Prakriti M.

Notified on 1 September 2021
Ceased on 1 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Arvind M.

Notified on 1 September 2021
Ceased on 1 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mondochallenge April 17, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-04-302023-04-30
Balance Sheet
Current Assets82 03488 651106 935119 633124 984564 967778 626
Net Assets Liabilities62 57667 56972 57587 86841 26490 007123 714
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      40 531
Average Number Employees During Period  44466
Creditors19 45821 08234 36035 55833 720424 327798 656
Fixed Assets      2 492
Net Current Assets Liabilities62 57667 56972 57587 86891 264140 640204 754
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 793  224 784
Total Assets Less Current Liabilities62 57667 56972 57587 86891 264140 640207 246

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 24th, November 2023
Free Download (7 pages)

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