FUTURE 45 LIMITED
- Company statusactive
- Company No05407413
- Age20 years 4 months Incorporated 30 March 2005
- Officers3
Address
3rd Floor 114a Cromwell Road, Kensington, London, SW7 4AG, England
FUTURE 45 LIMITED is an active company incorporated on 30 March 2005 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2025
Accounts With Accounts Type Small
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 May 2022
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2021
Memorandum Articles
4 Years Ago on 11 May 2021
Resolution
4 Years Ago on 11 May 2021
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Feb 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Feb 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARD, David | director | Feb 1978 | 01 Jul 2021 |
| NIEMAN, Graeme | director | Dec 1985 | 15 Nov 2018 |
| UYS, Sanet | director | Dec 1974 | 26 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Autoprotect Group Limited | 17 Feb 2021 | |
| Mrs Janice Anne Smith | Apr 1960 | 06 Apr 2016 |
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