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PERSONNEL FUTURES LIMITED

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

This company is commonly known as Personnel Futures Limited. The company was founded 22 years ago and was given the registration number 04288891. The firm's registered office is in FARNHAM. You can find them at Safestore, Farnham Trading Estate, Farnham, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PERSONNEL FUTURES LIMITED
Company Number:04288891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Safestore, Farnham Trading Estate, Farnham, Surrey, England, GU9 9NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Spruce Way, Fleet, GU51 3JB

Secretary11 September 2008Active
13 Spruce Way, Fleet, GU51 3JB

Director01 January 2002Active
13 Spruce Way, Fleet, GU51 3JB

Director18 September 2001Active
336 Holdenhurst Road, Bournemouth, BH8 8BE

Secretary18 September 2001Active
Orchard Croft, Copse Close, Otterbourne, Winchester, SO21 2DX

Secretary18 September 2001Active
336 Holdenhurst Road, Bournemouth, BH8 8BE

Director18 September 2001Active
Wisley Cottage 35 Wexfenne Gardens, Pyford, GU22 8TX

Director25 November 2002Active

People with Significant Control

Mrs Lorraine Antoinette O'Donovan
Notified on:18 September 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Sfp, 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mr Brian Patrick O'Donovan
Notified on:18 September 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Sfp, 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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
2023-10-20Address

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

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2023-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-20Resolution

Resolution.

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2023-10-20Insolvency

Liquidation voluntary statement of affairs.

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2022-09-27Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-05-03Address

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

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

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

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Address

Change sail address company with old address new address.

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2018-05-05Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2017-01-09Address

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

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2017-01-09Address

Change sail address company with new address.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Address

Move registers to registered office company with new address.

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