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FUTUREALMS LIMITED

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

This company is commonly known as Futurealms Limited. The company was founded 19 years ago and was given the registration number 05136950. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FUTUREALMS LIMITED
Company Number:05136950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
287 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU

Secretary25 May 2004Active
287 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU

Director25 May 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary25 May 2004Active

People with Significant Control

Mr Geoffrey Woodling
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:287 Waldegrave Road, Strawberry Hill, Twickenham, United Kingdom, TW1 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-05-31Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-12-07Accounts

Change account reference date company previous shortened.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type total exemption small.

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2012-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-03-01Accounts

Accounts with accounts type total exemption small.

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2011-06-14Annual return

Annual return company with made up date full list shareholders.

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2011-02-04Accounts

Accounts with accounts type total exemption small.

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2010-06-04Annual return

Annual return company with made up date full list shareholders.

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2010-03-01Accounts

Accounts with accounts type total exemption small.

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