UKBizDB.co.uk

FUTUREFACTOR LIMITED

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

This company is commonly known as Futurefactor Limited. The company was founded 14 years ago and was given the registration number 07117485. The firm's registered office is in SURBITON. You can find them at C/o Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FUTUREFACTOR LIMITED
Company Number:07117485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom, KT6 6DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, United Kingdom, KT6 6DU

Director01 April 2019Active
C/O Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, United Kingdom, KT6 6DU

Director01 April 2019Active
C/O Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, United Kingdom, KT6 6DU

Director06 January 2010Active

People with Significant Control

Ms Sarah Louise Taylor
Notified on:11 April 2023
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:Mappin House, 4 Winsley Street, London, United Kingdom, W1W 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Edward Bailey
Notified on:11 April 2023
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Mappin House, 4 Winsley Street, London, United Kingdom, W1W 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kerrie Finch
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Alderwick James & Co, 4 The Sanctuary, Surbiton, United Kingdom, KT6 6DU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.