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FUTURE PROOF LIMITED

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

This company is commonly known as Future Proof Limited. The company was founded 13 years ago and was given the registration number 07608319. The firm's registered office is in CIRENCESTER. You can find them at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUTURE PROOF LIMITED
Company Number:07608319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Corporate Secretary13 November 2018Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director23 August 2019Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director21 November 2019Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director13 November 2018Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director23 August 2019Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director13 November 2018Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director13 November 2018Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director13 November 2018Active
9, Furzefield Crescent, Reigate, England, RH2 7HQ

Director20 February 2013Active
Annandale, Dayseys Hill, Outwood, Redhill, England, RH1 5QY

Director19 April 2011Active

People with Significant Control

St. James's Place Acquisition Services Limited
Notified on:13 November 2018
Status:Active
Country of residence:England
Address:St James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Michael Mead
Notified on:19 April 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-02Accounts

Legacy.

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2023-06-02Other

Legacy.

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2023-06-02Other

Legacy.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-25Accounts

Legacy.

Download
2022-05-25Other

Legacy.

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2022-05-25Other

Legacy.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Officers

Change person director company with change date.

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2021-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-14Accounts

Legacy.

Download
2021-10-14Other

Legacy.

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2021-10-14Other

Legacy.

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2021-09-02Officers

Change person director company with change date.

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2021-07-08Officers

Change person director company with change date.

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2021-06-24Officers

Change person director company with change date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-08-19Address

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

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2020-07-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-07-07Accounts

Legacy.

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2020-06-26Other

Legacy.

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