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FUTURE COVERED LTD

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

This company is commonly known as Future Covered Ltd. The company was founded 5 years ago and was given the registration number 11477478. The firm's registered office is in BRISTOL. You can find them at 2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:FUTURE COVERED LTD
Company Number:11477478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:2430/2440 The Quadrant Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Gloucester Place, London, England, W1U 6HP

Director14 September 2021Active
86, Gloucester Place, London, England, W1U 6HP

Director14 September 2021Active
86, Gloucester Place, London, England, W1U 6HP

Director23 July 2018Active

People with Significant Control

Assura Protect Limited
Notified on:14 September 2021
Status:Active
Country of residence:England
Address:Spitafields House, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jakob Zachary Eynon Lloyd
Notified on:23 July 2018
Status:Active
Date of birth:June 1991
Nationality:Welsh
Country of residence:England
Address:86, Gloucester Place, London, England, W1U 6HP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Mortgage

Mortgage satisfy charge full.

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2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-11-26Accounts

Change account reference date company current extended.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-09-01Accounts

Change account reference date company previous shortened.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-03-02Resolution

Resolution.

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2022-02-07Incorporation

Memorandum articles.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Officers

Appoint person director company with name date.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-07Resolution

Resolution.

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2021-04-06Address

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

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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