UKBizDB.co.uk

FUTURE CITIES LAB LTD

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

This company is commonly known as Future Cities Lab Ltd. The company was founded 11 years ago and was given the registration number 08190005. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FUTURE CITIES LAB LTD
Company Number:08190005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:17 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 72200 - Research and experimental development on social sciences and humanities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director23 August 2012Active
1, Westferry Circus, Canary Wharf, London, E14 4HD

Director25 March 2017Active
14, Langdale Street, Newhall, Harlow, England, CM17 9FW

Director20 December 2015Active
14, Langdale Street, Harlow, England, CM17 9FW

Director23 August 2012Active

People with Significant Control

Mr Robert James Turrall
Notified on:23 August 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Switzerland
Address:C/O Turrall Consulting, Zollikerstrasse 153, 8008 Zürich, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Suzanne Holt Ballard
Notified on:23 August 2016
Status:Active
Date of birth:September 1953
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved compulsory.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Address

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

Download
2019-09-04Persons with significant control

Change to a person with significant control.

Download
2019-08-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Persons with significant control

Change to a person with significant control.

Download
2019-05-14Accounts

Change account reference date company previous shortened.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Persons with significant control

Change to a person with significant control.

Download
2018-03-08Officers

Termination director company with name termination date.

Download
2018-02-15Persons with significant control

Change to a person with significant control.

Download
2018-02-15Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Restoration

Administrative restoration company.

Download
2017-10-03Gazette

Gazette dissolved compulsory.

Download
2017-07-18Gazette

Gazette notice compulsory.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-04-13Officers

Change person director company with change date.

Download
2017-04-07Officers

Appoint person director company with name date.

Download
2017-04-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.