UKBizDB.co.uk

FUTURE ARK CONSULTING LIMITED

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

This company is commonly known as Future Ark Consulting Limited. The company was founded 19 years ago and was given the registration number 05250022. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:FUTURE ARK CONSULTING LIMITED
Company Number:05250022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry
  • 62020 - Information technology consultancy activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Greenbank Road, Edinburgh, Scotland, EH10 5RJ

Secretary05 October 2004Active
83, Comiston Drive, Edinburgh, EH10 5QT

Director05 October 2004Active
83, Comiston Drive, Edinburgh, EH10 5QT

Director05 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 2004Active

People with Significant Control

Dr Andrew Robert Kerr
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:60 Greenbank Road, Edinburgh, Scotland, EH10 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Joanne Lesley O'Hara
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:60 Greenbank Road, Edinburgh, Scotland, EH10 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

Download
2021-11-23Gazette

Gazette notice voluntary.

Download
2021-11-11Dissolution

Dissolution application strike off company.

Download
2021-04-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Resolution

Resolution.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-08Address

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

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-05Officers

Change person director company with change date.

Download
2018-01-05Officers

Change person secretary company with change date.

Download
2018-01-05Officers

Change person director company with change date.

Download
2017-10-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Accounts

Accounts with accounts type total exemption small.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Address

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

Download
2015-03-24Accounts

Accounts with accounts type total exemption small.

Download
2014-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-05Accounts

Accounts with accounts type total exemption small.

Download
2013-10-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.