Menna Overview
Here’s a quick overview of FUTURE PROOF LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2011.
FUTURE PROOF LIMITED
- Company statusactive
- Company No07608319
- Age15 years 3 months Incorporated 19 April 2011
- Officers6
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
FUTURE PROOF LIMITED is an active company incorporated on 19 April 2011 and based in Cirencester, Gloucestershire, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Jun 2023
Legacy
3 Years Ago on 02 Jun 2023
Legacy
3 Years Ago on 02 Jun 2023
Legacy
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 May 2022
Legacy
4 Years Ago on 25 May 2022
Legacy
4 Years Ago on 25 May 2022
Legacy
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 14 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | corporate secretary | 13 Nov 2018 | |
| CLARIDGE, Jonathan Peter | director | Dec 1982 | 23 Aug 2019 |
| MEAD, David Michael | director | Nov 1964 | 23 Aug 2019 |
| MUDD, Anthony William | director | Aug 1961 | 13 Nov 2018 |
| SMYTHE, Nicola | director | May 1976 | 13 Nov 2018 |
| WESTWOOD, Christina | director | Apr 1963 | 13 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. James's Place Acquisition Services Limited | 13 Nov 2018 | |
| Mr David Michael Mead | Nov 1964 | 19 Apr 2017 |
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ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CLARIDGE, Jonathan Peter are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CLARIDGE, Jonathan Peter are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CLARIDGE, Jonathan Peter are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CLARIDGE, Jonathan Peter are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, SMYTHE, Nicola, WESTWOOD, Christina are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CLARIDGE, Jonathan Peter, SMYTHE, Nicola are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CULLEN-JONES, Andrew Haydn are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
CLARIDGE, Jonathan Peter are mutual persons.
CLARIDGE, Jonathan Peter are mutual persons.
MEAD, David Michael are mutual persons.
SMYTHE, Nicola, WESTWOOD, Christina are mutual persons.
SMYTHE, Nicola, WESTWOOD, Christina are mutual persons.
SJP LEGACY HOLDINGS LTD
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE UK PLC
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
CHELTENHAM LIDO LIMITED
CLARIDGE, Jonathan Peter are mutual persons.
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Menna Overview
Here’s a quick overview of FUTURE PROOF LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2011.