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FUTURE RELIANCE LIMITED

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

This company is commonly known as Future Reliance Limited. The company was founded 26 years ago and was given the registration number 03541453. The firm's registered office is in BARNET. You can find them at First Floor Woodgate Studios, 2-8 Game Road, Barnet, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FUTURE RELIANCE LIMITED
Company Number:03541453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 April 1998
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor Woodgate Studios, 2-8 Game Road, Barnet, Hertfordshire, EN4 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorn View, Passfield Common, Passfield, Liphook, England, GU30 7RH

Secretary24 April 2013Active
C1 The Courtyard, Alban Park, St. Albans, England, AL4 0LA

Director24 April 2013Active
Unit 2, Walton Lodge, Bridge Street, Walton-On-Thames, United Kingdom, KT12 1BT

Secretary30 June 2009Active
16 Fort Road, Guildford, GU1 3TD

Secretary02 January 2007Active
16 Fort Road, Guildford, GU1 3TD

Secretary07 April 1998Active
2 A C Court, High Street, Thames Ditton, KT7 0SR

Corporate Secretary08 December 2006Active
Hurst House High Street, Ripley, Woking, GU23 6AY

Corporate Secretary06 April 1998Active
Barn Cottage, High Street, Monxton, Andover, SP11 8AW

Director01 June 2008Active
14, Taylor Close, Hampton Hill, Hampton, England, TW12 1LE

Director07 April 1998Active
45, Crane Way, Cranfield, Bedford, England, MK43 0HH

Director24 April 2013Active
Hurst House High Street, Ripley, Woking, GU23 6AY

Corporate Director06 April 1998Active

People with Significant Control

Future Reliance Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Qubic House, C1 The Courtyard, St. Albans, England, AL4 0LA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

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2020-09-18Mortgage

Mortgage satisfy charge full.

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2020-09-18Mortgage

Mortgage satisfy charge full.

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2020-09-18Mortgage

Mortgage satisfy charge full.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-04-27Officers

Termination director company with name termination date.

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2017-04-06Accounts

Accounts with accounts type small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type full.

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2015-12-17Officers

Change person director company with change date.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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2015-09-22Accounts

Change account reference date company previous shortened.

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2015-06-25Accounts

Change account reference date company previous shortened.

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2014-12-24Accounts

Change account reference date company previous extended.

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2014-12-22Accounts

Change account reference date company previous shortened.

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2014-11-14Officers

Change person director company with change date.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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