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FUTURE PRESENT AGENCY LTD

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

This company is commonly known as Future Present Agency Ltd. The company was founded 5 years ago and was given the registration number 11708243. The firm's registered office is in YORK. You can find them at 4 Innovation Close, , York, North Yorkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FUTURE PRESENT AGENCY LTD
Company Number:11708243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:4 Innovation Close, York, North Yorkshire, England, YO10 5ZF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Baker Street, Enfield, England, EN1 3JY

Director26 April 2021Active
204, Baker Street, Enfield, England, EN1 3JY

Director21 September 2023Active
Heritage House, Murton Way, Osbaldwick, York, England, YO19 5UW

Director26 March 2021Active
Heritage House, Murton Way, Osbaldwick, York, England, YO19 5UW

Director22 March 2019Active
Heritage House, Murton Way, Osbaldwick, York, England, YO19 5UW

Director03 December 2018Active
Heritage House, Murton Way, Osbaldwick, York, England, YO19 5UW

Director26 November 2020Active
204, Baker Street, Enfield, England, EN1 3JY

Director21 September 2023Active
Heritage House, Murton Way, Osbaldwick, York, England, YO19 5UW

Director28 November 2019Active

People with Significant Control

Mr David Vincenzo Cirelli
Notified on:26 April 2021
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:204, Baker Street, Enfield, England, EN1 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Cathy Louise Nicholson
Notified on:02 December 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Heritage House, Murton Way, York, England, YO19 5UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lyndon James Nicholson
Notified on:03 December 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Heritage House, Murton Way, York, England, YO19 5UW
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 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Insolvency

Liquidation compulsory winding up order.

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2024-01-04Officers

Termination director company with name termination date.

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2023-10-18Officers

Termination director company with name termination date.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-22Officers

Appoint person director company with name date.

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2023-01-04Change of name

Certificate change of name company.

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2022-06-29Officers

Termination director company with name termination date.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Persons with significant control

Cessation of a person with significant control.

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2021-05-19Address

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

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-19Officers

Termination director company with name termination date.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2021-05-19Officers

Termination director company with name termination date.

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2021-05-19Persons with significant control

Notification of a person with significant control.

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2021-05-19Persons with significant control

Cessation of a person with significant control.

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2021-03-29Officers

Appoint person director company with name date.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-11-26Officers

Appoint person director company with name date.

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