UKBizDB.co.uk

CONSULTANT FUTURITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consultant Futurity Services Limited. The company was founded 19 years ago and was given the registration number 05280682. The firm's registered office is in HAMPSHIRE. You can find them at 5 Riverside, Bishopstoke, Hampshire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CONSULTANT FUTURITY SERVICES LIMITED
Company Number:05280682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:5 Riverside, Bishopstoke, Hampshire, SO50 6LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17 Greysham Court, 52-60 Demesne Road, Manchester, United Kingdom, M16 8PF

Director02 January 2019Active
5, Riverside, Bishopstoke, United Kingdom, SO50 6LP

Director20 January 2020Active
5 Riverside, Bishopstoke, United Kingdom, SO50 6LP

Director01 December 2020Active
5 Riverside, Bishopstoke, SO50 6LP

Secretary08 November 2004Active
15, Old Winton Road, Andover, United Kingdom, SP10 2BZ

Secretary01 January 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 November 2004Active
5 Riverside, Bishopstoke, SO50 6LP

Director08 November 2004Active
15, Old Winton Road, Andover, United Kingdom, SP10 2BZ

Director02 April 2019Active

People with Significant Control

Sultan Dajani
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:5 Riverside, Bishopstoke, United Kingdom, SO50 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-11-30Officers

Change person director company with change date.

Download
2023-11-23Accounts

Change account reference date company previous shortened.

Download
2023-08-26Accounts

Change account reference date company previous shortened.

Download
2023-01-31Officers

Termination secretary company with name termination date.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-08-26Accounts

Change account reference date company previous shortened.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-13Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Officers

Appoint person director company with name date.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Officers

Appoint person director company with name date.

Download
2019-08-29Officers

Termination director company with name termination date.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Officers

Appoint person secretary company with name date.

Download
2019-01-21Officers

Termination secretary company with name termination date.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.