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FUTURE PLATFORMS LIMITED

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

This company is commonly known as Future Platforms Limited. The company was founded 24 years ago and was given the registration number 04056500. The firm's registered office is in HERTFORD. You can find them at West Bush House Hailey Lane, Hailey, Hertford, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FUTURE PLATFORMS LIMITED
Company Number:04056500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:West Bush House Hailey Lane, Hailey, Hertford, Herts, England, SG13 7NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Secretary12 October 2021Active
Newcombe House, 43-45 Notting Hill Gate, London, United Kingdom, W11 3LQ

Director07 October 2011Active
Flat 2, 22 Powys Square, Brighton, BN1 3HQ

Secretary13 September 2000Active
1, Hollingbury Terrace, Brighton, United Kingdom, BN1 7JE

Secretary29 March 2006Active
5 Rosehill, Brighton, BN2 3FA

Secretary31 August 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 August 2000Active
Flat 2, 22 Powys Square, Brighton, BN1 3HQ

Director13 September 2000Active
5 Rosehill, Brighton, BN2 3FA

Director12 September 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 August 2000Active

People with Significant Control

Vexed Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:155-157, Great Portland Street, London, England, W1W 6QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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