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FUTURE ENERGY ASSOCIATES LTD

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

This company is commonly known as Future Energy Associates Ltd. The company was founded 4 years ago and was given the registration number 12474709. The firm's registered office is in HEREFORD. You can find them at 1 Mill Cottages, Llowes, Hereford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FUTURE ENERGY ASSOCIATES LTD
Company Number:12474709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Mill Cottages, Llowes, Hereford, United Kingdom, HR3 5JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Hermitage Road, Hermitage Road, London, England, N4 1DB

Secretary19 October 2023Active
6a Hermitage Road, Hermitage Road, London, England, N4 1DB

Director20 February 2020Active
6a Hermitage Road, Hermitage Road, London, England, N4 1DB

Director20 February 2020Active
6a Hermitage Road, Hermitage Road, London, England, N4 1DB

Director01 April 2023Active
6a Hermitage Road, Hermitage Road, London, England, N4 1DB

Director20 February 2020Active
6a Hermitage Road, Hermitage Road, London, England, N4 1DB

Director20 February 2020Active

People with Significant Control

Mr Dylan Turk Johnson
Notified on:01 April 2023
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:6a Hermitage Road, Hermitage Road, London, England, N4 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Connor Alexander Galbraith
Notified on:20 February 2020
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:6a Hermitage Road, Hermitage Road, London, England, N4 1DB
Nature of control:
  • Right to appoint and remove directors
Mr Clement Hugo Attwood
Notified on:20 February 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:6a Hermitage Road, Hermitage Road, London, England, N4 1DB
Nature of control:
  • Right to appoint and remove directors
Mr Laurence Wynn Watson
Notified on:20 February 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:6a Hermitage Road, Hermitage Road, London, England, N4 1DB
Nature of control:
  • Right to appoint and remove directors
Mr Ayrton Alexander James Bourn
Notified on:20 February 2020
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:6a Hermitage Road, Hermitage Road, London, England, N4 1DB
Nature of control:
  • 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
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Officers

Appoint person secretary company with name date.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-04-14Officers

Appoint person director company with name date.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-06Address

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

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2020-12-01Incorporation

Memorandum articles.

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2020-12-01Capital

Capital variation of rights attached to shares.

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2020-12-01Resolution

Resolution.

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2020-12-01Capital

Capital name of class of shares.

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2020-02-20Incorporation

Incorporation company.

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