Menna Overview
Here’s a quick overview of FUTURE PLATFORMS LIMITED 👀 — a London based business that started in 2000.
FUTURE PLATFORMS LIMITED
- Company statusactive
- Company No04056500
- Age26 years 3 months Incorporated 21 August 2000
- Officers2
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
FUTURE PLATFORMS LIMITED is an active company incorporated on 21 August 2000 and based in London, England. The company was registered 26 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)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Aug 2022
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 04 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Aug 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
9 Years Ago on 27 Aug 2017
Accounts With Accounts Type Unaudited Abridged
9 Years Ago on 13 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 16 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 16 Jan 2017
Confirmation Statement With Updates
10 Years Ago on 02 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Phil | secretary | 12 Oct 2021 | |
| DAVIES, Richard | director | Nov 1963 | 07 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vexed Limited | 01 Jul 2016 |
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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NEWPACE LIMITED
DAVIES, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of FUTURE PLATFORMS LIMITED 👀 — a London based business that started in 2000.