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FUTURE VISION FINANCIAL PLANNING LIMITED

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

This company is commonly known as Future Vision Financial Planning Limited. The company was founded 36 years ago and was given the registration number 02186242. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:FUTURE VISION FINANCIAL PLANNING LIMITED
Company Number:02186242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary17 July 2014Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director-Active
38 Ember Gardens, Thames Ditton, KT7 0LN

Secretary01 April 1991Active
4 Pond Croft, Yateley, Camberley, GU17 7UR

Secretary-Active
10, Woodland Way, Marlow, SL7 3LD

Director01 July 2008Active
Laburnum Cottage, 39 Mincing Lane, Chobham, GU24 8RS

Director22 March 2004Active
18a, Collingham Gardens, London, England, SW5 0HS

Director-Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director02 October 2020Active
4 Pond Croft, Yateley, Camberley, GU17 7UR

Director-Active

People with Significant Control

Mr Patrick Finbarr Kelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Caroline Eadie Kelly
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type micro entity.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Change account reference date company previous extended.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Officers

Termination director company with name termination date.

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2020-10-05Officers

Appoint person director company with name date.

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2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Persons with significant control

Change to a person with significant control.

Download
2019-12-10Persons with significant control

Change to a person with significant control.

Download
2019-09-26Address

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

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2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-06-14Persons with significant control

Change to a person with significant control.

Download
2018-06-14Persons with significant control

Change to a person with significant control.

Download
2018-06-14Officers

Change person secretary company with change date.

Download
2018-03-31Confirmation statement

Confirmation statement with updates.

Download

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