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FLASH FORWARD CONSULTING LIMITED

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

This company is commonly known as Flash Forward Consulting Limited. The company was founded 12 years ago and was given the registration number 07946174. The firm's registered office is in SHEPPERTON. You can find them at 4 High Street, , Shepperton, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FLASH FORWARD CONSULTING LIMITED
Company Number:07946174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:4 High Street, Shepperton, England, TW17 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Secretary02 April 2024Active
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Director26 February 2021Active
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Director26 February 2021Active
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Secretary26 February 2021Active
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Director29 October 2018Active
Nexus Building, Discovery Way, Leeds, England, LS2 3AA

Director30 October 2018Active
4, High Street, Shepperton, England, TW17 9AW

Director10 February 2012Active

People with Significant Control

Tracsis Rail Consultancy Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Nexus Building, Discovery Way, Leeds, England, LS2 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander John Warner
Notified on:10 February 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:4, High Street, Shepperton, England, TW17 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Appoint person secretary company with name date.

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2024-04-04Officers

Termination secretary company with name termination date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type small.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-20Officers

Termination director company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Termination director company with name termination date.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person secretary company with name date.

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2021-03-03Accounts

Change account reference date company current extended.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Accounts

Change account reference date company previous shortened.

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2021-03-01Address

Change registered office address company with date old address new address.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Officers

Change person director company with change date.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts amended with accounts type total exemption full.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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