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FUTURE AGENDA LIMITED

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

This company is commonly known as Future Agenda Limited. The company was founded 13 years ago and was given the registration number 07378880. The firm's registered office is in LONDON. You can find them at C/o Mercer & Hole, 21 Lombard Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FUTURE AGENDA LIMITED
Company Number:07378880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court End, Manor Road, Adderbury, Banbury, England, OX17 3EL

Director10 June 2015Active
Audley House, 35 Marsh Parade, Newcastle, United Kingdom, ST5 1BT

Corporate Secretary16 September 2010Active
Court End, Manor Road, Adderbury, Banbury, England, OX17 3EL

Director16 September 2010Active

People with Significant Control

Mr Timothy Robert Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Court End, Manor Road, Banbury, England, OX17 3EL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Caroline Jean Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Court End, Manor Road, Banbury, England, OX17 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2022-11-09Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-01-11Address

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

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-04-11Capital

Capital allotment shares.

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2019-02-28Resolution

Resolution.

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2019-01-23Capital

Capital alter shares subdivision.

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2019-01-04Resolution

Resolution.

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2018-11-26Address

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

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2018-11-19Capital

Capital allotment shares.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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