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FUTURE VALUE CONSULTANTS LIMITED

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

This company is commonly known as Future Value Consultants Limited. The company was founded 26 years ago and was given the registration number 03576707. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUTURE VALUE CONSULTANTS LIMITED
Company Number:03576707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Richmond Park Road, East Sheen, SW14 8JY

Secretary05 June 1998Active
79 Richmond Park Road, East Sheen, SW14 8JY

Director05 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 June 1998Active

People with Significant Control

Timothy Malcolm Mortimer
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:79, Richmond Park Road, East Sheen, United Kingdom, SW14 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-09-15Address

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

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-10-13Gazette

Gazette filings brought up to date.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Gazette

Gazette notice compulsory.

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2015-07-08Address

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

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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