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FLUTURE SOLUTIONS LIMITED

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

This company is commonly known as Fluture Solutions Limited. The company was founded 20 years ago and was given the registration number 05076660. The firm's registered office is in KINGS LANGLEY. You can find them at Monaco House, Station Road, Kings Langley, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FLUTURE SOLUTIONS LIMITED
Company Number:05076660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Monaco House, Station Road, Kings Langley, Hertfordshire, England, WD4 8LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monaco House, Station Road, Kings Langley, England, WD4 8LQ

Director06 April 2015Active
Monaco House, Station Road, Kings Langley, England, WD4 8LQ

Director17 March 2004Active
Monaco House, Station Road, Kings Langley, England, WD4 8LQ

Director01 April 2014Active
Barn Cottage, Frithsden, Hemel Hempstead, HP1 3DD

Secretary17 March 2004Active
Barn Cottage, Frithsden, Hemel Hempstead, HP1 3DD

Director17 March 2004Active
21 Links Drive, Radlett, WD7 8BD

Director04 February 2009Active
Monaco House, Station Road, Kings Langley, England, WD4 8LQ

Director01 July 2013Active
Monaco House, Station Road, Kings Langley, England, WD4 8LQ

Director01 April 2014Active

People with Significant Control

Mr Leonard John Palmer
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Monaco House, Station Road, Kings Langley, England, WD4 8LQ
Nature of control:
  • Significant influence or control
Mr Christopher Edward Wootton
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Monaco House, Station Road, Kings Langley, England, WD4 8LQ
Nature of control:
  • Significant influence or control
Mr Richard James Tisdall
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Monaco House, Station Road, Kings Langley, England, WD4 8LQ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Change person director company with change date.

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2022-11-29Officers

Change person director company with change date.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-17Officers

Termination director company with name termination date.

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2018-10-17Officers

Termination director company with name termination date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Change account reference date company previous extended.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-12-05Address

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

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2016-09-30Address

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

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