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FUTURA CONSULTANCY LTD

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

This company is commonly known as Futura Consultancy Ltd. The company was founded 26 years ago and was given the registration number 03556301. The firm's registered office is in BERKSHIRE. You can find them at 12 Warfield Road, Bracknell, Berkshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FUTURA CONSULTANCY LTD
Company Number:03556301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Warfield Road, Bracknell, Berkshire, RG12 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Warfield Road, Bracknell, RG12 2JB

Secretary01 May 1998Active
12 Warfield Road, Bracknell, RG12 2JB

Director01 May 1998Active
12 Warfield Road, Bracknell, Berkshire, RG12 2JB

Director06 April 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 May 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 May 1998Active

People with Significant Control

Mr Brian Berry
Notified on:01 June 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:12 Warfield Road, Berkshire, RG12 2JB
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type total exemption full.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-03-25Accounts

Accounts with accounts type total exemption full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-23Officers

Appoint person director company with name date.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-29Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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