This company is commonly known as Future Factory Consultants Limited. The company was founded 12 years ago 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 24-32 Stephenson Way, London, England, NW1 2HD | Director | 07 December 2022 | Active |
| 30, New Road, Brighton, England, BN1 1BN | Director | 07 December 2022 | Active |
| Metropolitan Wharf, 302 Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS | Director | 07 December 2022 | Active |
| Metropolitan Wharf, 302 Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS | Director | 11 July 2011 | Active |
| Metropolitan Wharf, 302 Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS | Director | 16 July 2012 | Active |
| 25, Tyrwhitt Road, London, England, SE4 1QD | Director | 11 July 2011 | Active |
| Ing Holdings Limited | ||
| Notified on | : | 07 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, Charlotte Building, Gresse Street, London, England, W1T 1QL |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Capital | Capital return purchase own shares. | Download |
| 2019-11-25 | Capital | Capital cancellation shares. | Download |
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