Menna Overview
Here’s a quick overview of FUTURE PLANET CAPITAL (VENTURES) LIMITED 👀 — a Manchester based business that started in 1990.
FUTURE PLANET CAPITAL (VENTURES) LIMITED
- Company statusactive
- Company No02500898
- Age36 years 2 months Incorporated 10 May 1990
- Officers6
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
FUTURE PLANET CAPITAL (VENTURES) LIMITED is an active company incorporated on 10 May 1990 and based in Manchester, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 01 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Change Person Director Company
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 24 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSEN-LUKE, Raymond Douglas | director | Apr 1970 | 17 May 2021 |
| HEFFERNAN, Darren | director | Sep 1981 | 26 Oct 2023 |
| KNOX, David Paul | director | Jun 1965 | 31 Dec 2021 |
| KOONER, Surjit Singh | director | Aug 1975 | 14 Apr 2016 |
| PHILLIPS, Edward Myles Guest | director | Sep 1994 | 26 Jan 2024 |
| STARKINGS, Rebecca Louise | director | May 1978 | 02 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Midven Holdings Ltd | 06 Apr 2016 |
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HANSEN-LUKE, Raymond Douglas, KNOX, David Paul, PHILLIPS, Edward Myles Guest are mutual persons.
HANSEN-LUKE, Raymond Douglas, KNOX, David Paul, KOONER, Surjit Singh, JENKINS, David Peter, WOOD, Roger Vernon, DAVIES, Julie Mary, NEWMAN, Julie Ann, O'NEILL, John Paul, STANGER, Edward, STOTT, Anthony David are mutual persons.
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HANSEN-LUKE, Raymond Douglas, KNOX, David Paul, KOONER, Surjit Singh, BLAKEMORE, Brian John, DAVIES, Julie Mary, STOTT, Anthony David are mutual persons.
HANSEN-LUKE, Raymond Douglas, KNOX, David Paul, KOONER, Surjit Singh, DAVIES, Julie Mary, STOTT, Anthony David, WOOD, Roger Vernon are mutual persons.
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HANSEN-LUKE, Raymond Douglas, KNOX, David Paul, DAVIES, Julie Mary, NEWMAN, Julie Ann, STOTT, Anthony David are mutual persons.
HANSEN-LUKE, Raymond Douglas are mutual persons.
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HANSEN-LUKE, Raymond Douglas, KNOX, David Paul, PHILLIPS, Edward Myles Guest, DAVIES, Julie Mary are mutual persons.
HANSEN-LUKE, Raymond Douglas, KNOX, David Paul, PHILLIPS, Edward Myles Guest, DAVIES, Julie Mary are mutual persons.
HANSEN-LUKE, Raymond Douglas, KNOX, David Paul, PHILLIPS, Edward Myles Guest, DAVIES, Julie Mary are mutual persons.
HANSEN-LUKE, Raymond Douglas, HEFFERNAN, Darren, KNOX, David Paul are mutual persons.
HANSEN-LUKE, Raymond Douglas are mutual persons.
HANSEN-LUKE, Raymond Douglas are mutual persons.
KNOX, David Paul are mutual persons.
KNOX, David Paul are mutual persons.
KNOX, David Paul are mutual persons.
KNOX, David Paul are mutual persons.
KNOX, David Paul are mutual persons.
KNOX, David Paul are mutual persons.
KNOX, David Paul are mutual persons.
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CALEY, Kevin David are mutual persons.
CALEY, Kevin David are mutual persons.
CALEY, Kevin David are mutual persons.
CALEY, Kevin David are mutual persons.
CALEY, Kevin David are mutual persons.
CALEY, Kevin David are mutual persons.
CALEY, Kevin David are mutual persons.
CALEY, Kevin David are mutual persons.
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NEWMAN, Julie Ann are mutual persons.
NEWMAN, Julie Ann are mutual persons.
NEWMAN, Julie Ann are mutual persons.
NEWMAN, Julie Ann are mutual persons.
NEWMAN, Julie Ann are mutual persons.
NEWMAN, Julie Ann are mutual persons.
O'NEILL, John Paul are mutual persons.
O'NEILL, John Paul are mutual persons.
O'NEILL, John Paul are mutual persons.
STANGER, Edward are mutual persons.
STANGER, Edward are mutual persons.
STANGER, Edward are mutual persons.
STOTT, Anthony David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FUTURE PLANET CAPITAL (VENTURES) LIMITED 👀 — a Manchester based business that started in 1990.