This company is commonly known as Future Agency Consulting Ltd. The company was founded 5 years ago and was given the registration number 11824600. The firm's registered office is in YORK. You can find them at 4 Innovation Close, , York, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FUTURE AGENCY CONSULTING LTD |
|---|---|---|
| Company Number | : | 11824600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Innovation Close, York, North Yorkshire, England, YO10 5ZF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Innovation Close, Heslington, York, England, YO10 5ZF | Director | 17 May 2021 | Active |
| 5, Innovation Close, Heslington, York, England, YO10 5ZF | Director | 13 February 2019 | Active |
| 5, Innovation Close, Heslington, York, England, YO10 5ZF | Director | 17 May 2021 | Active |
| 5, Innovation Close, Heslington, York, England, YO10 5ZF | Director | 15 September 2020 | Active |
| 5, Innovation Close, Heslington, York, England, YO10 5ZF | Director | 17 May 2021 | Active |
| Mr Oliver James Swanton | ||
| Notified on | : | 10 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bush Farm, Epping Green, Hertford, England, SG13 8NB |
| Nature of control | : |
|
| Mr Paul Lee Wood | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Heritage House, Murton Way, York, England, YO19 5UW |
| Nature of control | : |
|
| Mr Lyndon James Nicholson | ||
| Notified on | : | 13 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Heritage House, Murton Way, York, England, YO19 5UW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-02 | Capital | Capital return purchase own shares. | Download |
| 2024-01-26 | Capital | Capital cancellation shares. | Download |
| 2024-01-25 | Capital | Capital allotment shares. | Download |
| 2024-01-25 | Capital | Capital allotment shares. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-04 | Incorporation | Memorandum articles. | Download |
| 2021-06-04 | Resolution | Resolution. | Download |
| 2021-06-04 | Resolution | Resolution. | Download |
| 2021-05-29 | Capital | Capital name of class of shares. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
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