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FUTUREWISE OUTSOURCING LTD

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

This company is commonly known as Futurewise Outsourcing Ltd. The company was founded 8 years ago and was given the registration number 09804620. The firm's registered office is in WALLINGTON. You can find them at 181 Stafford Road, , Wallington, London. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:FUTUREWISE OUTSOURCING LTD
Company Number:09804620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:181 Stafford Road, Wallington, London, England, SM6 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
256, Kingsbridge Road, Morden, England, SM4 4PZ

Director01 April 2019Active
181, Stafford Road, Wallington, England, SM6 9BT

Director01 January 2017Active
256, Kingsbridge Road, Morden, England, SM4 4PZ

Director01 April 2019Active
189, Woodcote Road, Wallington, England, SM6 0QQ

Director01 October 2015Active

People with Significant Control

Mr Vishnuhanthan Markkandu
Notified on:01 April 2019
Status:Active
Date of birth:January 1979
Nationality:Sri Lankan
Country of residence:England
Address:138 - 140, Stafford Road, Wallington, England, SM6 9BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Luxshika Dilaxshan
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:Sri Lankan
Country of residence:England
Address:181, Stafford Road, Wallington, England, SM6 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dilaxshan Philip Vijayakumaran
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:256, Kingsbridge Road, Morden, England, SM4 4PZ
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 (6 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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Officers

Change person director company with change date.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Address

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

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2021-09-11Officers

Change person director company with change date.

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2021-09-11Officers

Change person director company with change date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-09Address

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

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-04-10Resolution

Resolution.

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2019-04-09Officers

Appoint person director company with name date.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Officers

Termination director company with name termination date.

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2019-04-09Officers

Appoint person director company with name date.

Download
2019-04-09Persons with significant control

Cessation of a person with significant control.

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