Menna Overview
Here’s a quick overview of FUTURE1 LIMITED 👀 — a Derby based business that started in 2005.
FUTURE1 LIMITED
- Company statusactive
- Company No05450959
- Age21 years 2 months Incorporated 12 May 2005
- Officers5
Address
Woodcote 50 Woodlands Lane, Quarndon, Derby, DE22 5JU, United Kingdom
FUTURE1 LIMITED is an active company incorporated on 12 May 2005 and based in Derby, United Kingdom. The company was registered 21 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)
82110 Combined office administrative service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Memorandum Articles
2 Years Ago on 07 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 07 Sep 2023
Resolution
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Andrew Robert | secretary | 12 May 2005 | |
| HARRISON, Helen Ruth | director | Aug 1964 | 24 Aug 2023 |
| LEE, Daniel George | director | Jun 1992 | 24 Aug 2023 |
| LEE, Roger David | director | Sep 1962 | 12 May 2005 |
| LEE, Ryan Mark | director | Jan 1990 | 24 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger David Lee | Sep 1962 | 06 Apr 2016 |
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Here’s a quick overview of FUTURE1 LIMITED 👀 — a Derby based business that started in 2005.