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FUTURE FORMATIONS GROUP LTD

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

This company is commonly known as Future Formations Group Ltd. The company was founded 3 years ago and was given the registration number 12979528. The firm's registered office is in LONDON. You can find them at 4 Cochrane House, Admirals Way - Canary Wharf, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FUTURE FORMATIONS GROUP LTD
Company Number:12979528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63120 - Web portals
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4 Cochrane House, Admirals Way - Canary Wharf, London, England, E14 9UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cochrane House, Admirals Way - Canary Wharf, London, England, E14 9UD

Director28 October 2020Active
4, Cochrane House, Admirals Way - Canary Wharf, London, England, E14 9UD

Director28 August 2021Active
4, Cochrane House, Admirals Way - Canary Wharf, London, England, E14 9UD

Director28 October 2020Active

People with Significant Control

Future Formations Ltd
Notified on:28 August 2021
Status:Active
Country of residence:United Kingdom
Address:4, Cochrane House, Canary Wharf - London, United Kingdom, E14 9UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pedromiguel Pereira Rodrigues
Notified on:28 October 2020
Status:Active
Date of birth:June 1976
Nationality:Portuguese
Country of residence:England
Address:4, Cochrane House, London, England, E14 9UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Javan Sterling
Notified on:28 October 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:4, Cochrane House, London, England, E14 9UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-09-05Officers

Termination director company with name termination date.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-08-28Confirmation statement

Confirmation statement with updates.

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2021-08-28Persons with significant control

Cessation of a person with significant control.

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2021-08-28Persons with significant control

Cessation of a person with significant control.

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2021-08-28Officers

Appoint person director company with name date.

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2021-08-28Persons with significant control

Notification of a person with significant control.

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2020-10-31Officers

Termination director company with name termination date.

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2020-10-28Incorporation

Incorporation company.

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