FUTUREACTIVE LTD

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

This company is commonly known as Futureactive Ltd. The company was founded 19 years ago and was given the registration number 05292988. The firm's registered office is in BROXBOURNE. You can find them at Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name	:	FUTUREACTIVE LTD
Company Number	:	05292988
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 2004
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX	Director	07 December 2020	Active
10, Fanshawe Crescent, Ware, England, SG12 0AS	Secretary	22 November 2004	Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL	Corporate Secretary	22 November 2004	Active
10, Fanshawe Crescent, Ware, England, SG12 0AS	Director	22 May 2006	Active
10, Fanshawe Crescent, Ware, England, SG12 0AS	Director	22 November 2004	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Director	22 November 2004	Active

People with Significant Control

Mr David Vincenzo Cirelli
Notified on	:	07 December 2020
Status	:	Active
Date of birth	:	December 1993
Nationality	:	British
Country of residence	:	England
Address	:	Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Aysha Pettit
Notified on	:	04 December 2018
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	England
Address	:	Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jonathon Pettit
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Aysha Pettit
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	England
Address	:	1, Dairy Yard, Ware, England, SG12 7DX
Nature of control	:	Ownership of shares 25 to 50 percent

FUTUREACTIVE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement