This company is commonly known as Future1 Limited. The company was founded 19 years ago and was given the registration number 05450959. The firm's registered office is in DERBY. You can find them at Woodcote 50 Woodlands Lane, Quarndon, Derby, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | FUTURE1 LIMITED |
|---|---|---|
| Company Number | : | 05450959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Woodcote 50 Woodlands Lane, Quarndon, Derby, United Kingdom, DE22 5JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Merlin Way, Mickleover, Derby, DE3 0SL | Secretary | 12 May 2005 | Active |
| Pkf Smith Cooper, Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 24 August 2023 | Active |
| Pkf Smith Cooper, Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 24 August 2023 | Active |
| 50 Woodlands Lane, Quarndon, Derby, United Kingdom, DE22 5JU | Director | 12 May 2005 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 24 August 2023 | Active |
| Mr Roger David Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodcote, 50 Woodlands Lane, Derby, United Kingdom, DE22 5JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Incorporation | Memorandum articles. | Download |
| 2023-09-07 | Capital | Capital name of class of shares. | Download |
| 2023-09-07 | Resolution | Resolution. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-07 | Officers | Change person director company with change date. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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