This company is commonly known as Future 45 Limited. The company was founded 19 years ago and was given the registration number 05407413. The firm's registered office is in SWANSEA. You can find them at Redwood Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | FUTURE 45 LIMITED |
|---|---|---|
| Company Number | : | 05407413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Redwood Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 114a Cromwell Road, Kensington, London, England, SW7 4AG | Director | 01 July 2021 | Active |
| 3rd Floor, 114a Cromwell Road, Kensington, London, England, SW7 4AG | Director | 15 November 2018 | Active |
| 3rd Floor, 114a Cromwell Road, Kensington, London, England, SW7 4AG | Director | 26 January 2023 | Active |
| 3 Pine Walk, Surbiton, KT5 8NJ | Secretary | 06 August 2008 | Active |
| 81 Adela Avenue, New Malden, KT3 6LG | Secretary | 30 March 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 30 March 2005 | Active |
| 3rd Floor, 114a Cromwell Road, Kensington, London, England, SW7 4AG | Director | 17 February 2021 | Active |
| 8c Woodside, Wimbledon, SW19 7AR | Director | 30 March 2005 | Active |
| 3rd Floor, 114a Cromwell Road, Kensington, London, England, SW7 4AG | Director | 30 March 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 30 March 2005 | Active |
| 131, Edgware Road, London, United Kingdom, W2 2AP | Corporate Director | 14 September 2006 | Active |
| Autoprotect Group Limited | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
| Nature of control | : |
|
| Mrs Janice Anne Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Redwood Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Incorporation | Memorandum articles. | Download |
| 2021-05-11 | Resolution | Resolution. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Officers | Appoint person director company with name date. | Download |
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