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FUTURE FACTORY CONSULTANTS LIMITED

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

This company is commonly known as Future Factory Consultants Limited. The company was founded just now and was given the registration number 07699378. The firm's registered office is in LONDON. You can find them at Metropolitan Wharf 302 Metropolitan Wharf, 70 Wapping Wall, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FUTURE FACTORY CONSULTANTS LIMITED
Company Number:07699378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Metropolitan Wharf 302 Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan Wharf, 302 Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Director11 July 2011Active
Metropolitan Wharf, 302 Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Director16 July 2012Active
25, Tyrwhitt Road, London, England, SE4 1QD

Director11 July 2011Active

People with Significant Control

Mr Daniel Sudron
Notified on:30 June 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Metropolitan Wharf, 302 Metropolitan Wharf, London, England, E1W 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alexandra Sibille
Notified on:30 June 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Metropolitan Wharf, 302 Metropolitan Wharf, London, England, E1W 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2020-01-02Capital

Capital return purchase own shares.

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2019-11-25Capital

Capital cancellation shares.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-03-18Address

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

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2018-10-16Incorporation

Memorandum articles.

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2018-09-05Resolution

Resolution.

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2018-09-04Capital

Capital variation of rights attached to shares.

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2018-09-04Capital

Capital allotment shares.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-12-07Capital

Capital allotment shares.

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2017-10-20Persons with significant control

Change to a person with significant control without name date.

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2017-10-20Officers

Change person director company with change date.

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2017-10-20Persons with significant control

Change to a person with significant control.

Download
2017-10-20Officers

Change person director company with change date.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

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