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FUTURESENSE TRAVEL SERVICES LIMITED

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

This company is commonly known as Futuresense Travel Services Limited. The company was founded 23 years ago and was given the registration number 04151701. The firm's registered office is in SWINDON. You can find them at Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FUTURESENSE TRAVEL SERVICES LIMITED
Company Number:04151701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire, SN4 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Uffcott Farm, Uffcott, Swindon, SN4 9NB

Director01 September 2021Active
Unit 2, Uffcott Farm, Uffcott, Swindon, SN4 9NB

Director08 August 2013Active
Pondock Senang, Copping Syke, Langrick, Boston, PE22 7AP

Secretary01 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 February 2001Active
The Stone House, Cawton, YO62 4LW

Director13 March 2001Active
Coombe Lea Pitchcombe Gardens, Bristol, BS9 2RH

Director21 January 2009Active
8 Milton Court, Milton Malsor, Northampton, NN7 3AX

Director01 February 2001Active
6 Forest Hill, Great Bedwyn, Marlborough, SN8 3LP

Director03 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 February 2001Active

People with Significant Control

Mr Arvind Krishen Malhotra
Notified on:28 April 2022
Status:Active
Date of birth:June 1962
Nationality:British
Address:Unit 2, Uffcott Farm, Swindon, SN4 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Prakriti Malhotra
Notified on:28 April 2022
Status:Active
Date of birth:May 1965
Nationality:Indian
Address:Unit 2, Uffcott Farm, Swindon, SN4 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Prakriti Malhotra
Notified on:01 September 2021
Status:Active
Date of birth:May 1965
Nationality:Indian
Address:Unit 2, Uffcott Farm, Swindon, SN4 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arvind Malhotra
Notified on:01 September 2021
Status:Active
Date of birth:June 1962
Nationality:Indian
Address:Unit 2, Uffcott Farm, Swindon, SN4 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Futuresense Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Uffcott Farm, Swindon, United Kingdom, SN4 9NB
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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