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FUTURE WORKSHOPS LIMITED

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

This company is commonly known as Future Workshops Limited. The company was founded 18 years ago and was given the registration number 05642908. The firm's registered office is in LONDON. You can find them at 11-29 Fashion Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FUTURE WORKSHOPS LIMITED
Company Number:05642908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11-29 Fashion Street, London, E1 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat D, 11, Arkwright Road, London, England, NW3 6AA

Secretary09 August 2006Active
Flat D, 11, Arkwright Road, London, England, NW3 6AA

Director02 June 2008Active
18 Severnake Close, London, E14 9WE

Secretary12 April 2006Active
1 Woodchester Lodge, Southfield Rd, Woodchester, GL5 5PA

Secretary02 December 2005Active
18 Severnake Close, London, E14 9WE

Director12 April 2006Active
1 Woodchester Lodge, Southfield Road, Woodchester, Stroud, GL5 5PA

Director11 December 2007Active
11, Herbert Street, London, England, NW5 4HA

Director19 December 2013Active
1a Lavender Gardens, London, SW11 1DH

Director02 December 2005Active

People with Significant Control

Ms Gloria Goh Quee Kheng
Notified on:03 December 2020
Status:Active
Date of birth:May 1972
Nationality:Singaporean
Country of residence:England
Address:Flat D, 11, Arkwright Road, London, England, NW3 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew James Brooke-Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Flat D, 11, Arkwright Road, London, England, NW3 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-04-21Mortgage

Mortgage satisfy charge full.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-07-03Address

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

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-12-03Officers

Change person director company with change date.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-10-30Capital

Capital allotment shares.

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2020-10-27Capital

Capital variation of rights attached to shares.

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2020-10-27Capital

Capital name of class of shares.

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2020-10-26Incorporation

Memorandum articles.

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2020-10-26Resolution

Resolution.

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2020-02-05Capital

Capital alter shares subdivision.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-03Officers

Change person director company with change date.

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