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FUTURESTATE HOLDINGS LIMITED

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

This company is commonly known as Futurestate Holdings Limited. The company was founded 4 years ago and was given the registration number 12233684. The firm's registered office is in RICHMOND. You can find them at 1 Church Terrace, , Richmond, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUTURESTATE HOLDINGS LIMITED
Company Number:12233684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Church Terrace, Richmond, United Kingdom, TW10 6SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Gilston Park House, Gilston, Harlow, England, CM20 2SF

Secretary30 September 2019Active
2 Gilston Park House, Gilston, Harlow, England, CM20 2SF

Director30 September 2019Active
1, Church Terrace, Richmond, United Kingdom, TW10 6SE

Director30 September 2019Active

People with Significant Control

Mr Christopher Joseph Wright
Notified on:30 September 2019
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:1, Church Terrace, Richmond, United Kingdom, TW10 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Vaughan Wade
Notified on:30 September 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:2 Gilston Park House, Gilston, Harlow, England, CM20 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-03Dissolution

Dissolution application strike off company.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Change person secretary company with change date.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Officers

Termination director company with name termination date.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-07-03Address

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

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2021-07-03Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Address

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

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2019-09-30Incorporation

Incorporation company.

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