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FUTUREGRAFIC SERVICES LIMITED

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

This company is commonly known as Futuregrafic Services Limited. The company was founded 25 years ago and was given the registration number 03688370. The firm's registered office is in NEWQUAY. You can find them at 18 Tregunnel Park, , Newquay, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FUTUREGRAFIC SERVICES LIMITED
Company Number:03688370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Tregunnel Park, Newquay, England, TR7 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Tregunnel Park, Newquay, England, TR7 2AX

Director29 January 2018Active
2 Willow Close, Porthcawl, CF36 5AB

Secretary24 December 1998Active
45 Lydstep Flats, Lydstep Crescent, Cardiff, CF14 2QU

Secretary20 March 2006Active
2 Ty Canol, Nottage, Porthcawl, CF36 3SY

Secretary24 December 1998Active
4, Clos-Y-Deri, Porthcawl, CF36 3PR

Director20 March 2006Active
2 Willow Close, Dan Y Graig, Porthcawl, CF36 5AB

Director24 December 1998Active

People with Significant Control

Mrs Susan Ann Rogers
Notified on:24 February 2018
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:18, Tregunnel Park, Newquay, England, TR7 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Rogers
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:4, Clos Y Deri, Porthcawl, CF36 3PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-27Dissolution

Dissolution application strike off company.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2020-01-06Address

Change registered office address company with date old address new address.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2018-02-24Persons with significant control

Notification of a person with significant control.

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2018-02-24Officers

Termination director company with name termination date.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-29Officers

Termination secretary company with name termination date.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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