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Futuream (uk) Limited, GL51 6TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FUTUREAM (UK) LIMITED

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

This company is commonly known as Futuream (uk) Limited. The company was founded 16 years ago and was given the registration number 06447022. The firm's registered office is in CHELTENHAM. You can find them at Future House Unit F Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FUTUREAM (UK) LIMITED
Company Number:06447022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Future House Unit F Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Future House, Unit F Herrick Way, Staverton Technology Park, Cheltenham, GL51 6TQ

Director04 November 2021Active
The Woodlands, Butt Lane, Woodmancote, Cheltenham, GL52 9QH

Secretary06 December 2007Active
Box Cottage, Lower Lane, Kinsham, Tewkesbury, England, GL20 8HT

Secretary22 January 2008Active
Future House, Unit F Herrick Way, Staverton Technology Park, Cheltenham, GL51 6TQ

Director01 August 2015Active
Box Cottage, Lower Lane, Kinsham, Tewkesbury, England, GL20 8HT

Director06 December 2007Active
The Woodlands, Butt Lane, Woodmancote, Cheltenham, GL52 9QH

Director06 December 2007Active
Box Cottage, Lower Lane, Kinsham, Tewkesbury, England, GL20 8HT

Director22 January 2008Active

People with Significant Control

Futuream Holdings Ltd
Notified on:04 November 2021
Status:Active
Country of residence:England
Address:Scots House, Scots Lane, Salisbury, England, SP1 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Warrick Peterson
Notified on:06 December 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:Future House, Unit F Herrick Way, Cheltenham, GL51 6TQ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type full.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Officers

Termination director company with name termination date.

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2023-05-09Accounts

Accounts with accounts type full.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type group.

Download
2022-01-24Officers

Termination secretary company with name termination date.

Download
2022-01-11Persons with significant control

Notification of a person with significant control.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-11-29Resolution

Resolution.

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2021-11-25Capital

Capital allotment shares.

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2021-11-25Incorporation

Memorandum articles.

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2021-11-23Capital

Capital name of class of shares.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-05Mortgage

Mortgage satisfy charge full.

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2021-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Accounts

Accounts with accounts type group.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type group.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type group.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

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