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FUTURESMART LIMITED

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

This company is commonly known as Futuresmart Limited. The company was founded 35 years ago and was given the registration number 02263873. The firm's registered office is in ST. NEOTS. You can find them at 26 New Street, , St. Neots, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FUTURESMART LIMITED
Company Number:02263873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 New Street, St. Neots, England, PE19 1AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, New Street, St. Neots, England, PE19 1AJ

Secretary-Active
26, New Street, St. Neots, England, PE19 1AJ

Director-Active
Stonely Hill Farm, Stonely, Kimbolton, PE19 5ES

Director-Active
26, New Street, St. Neots, England, PE19 1AJ

Director23 May 2018Active
The Mansion, Harrold, Bedford, MK43 7BJ

Director-Active
Claylandds Farm, Main Road, Stonely, St. Neots, United Kingdom, PE19 5ES

Director12 April 2007Active

People with Significant Control

Mr Ivan Robert Twigden
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:English
Country of residence:England
Address:26, New Street, St. Neots, England, PE19 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust

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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-12Accounts

Change account reference date company current extended.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Officers

Change person secretary company with change date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-07-29Address

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

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2020-07-13Address

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

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-18Officers

Second filing of director termination with name.

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2018-05-24Officers

Appoint person director company with name date.

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2018-04-04Officers

Termination director company with name termination date.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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