FUTURE CONSULT LIMITED

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FUTURE CONSULT LIMITED

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Key Data

Status

Active

Company No.

07767311

Incorporation date

08/09/2011

Size

Dormant

Contacts

Registered address

Registered address

Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London TW4 6JQCopy
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Latest events (Record since 08/09/2011)
dot icon18/02/2026
Cessation of Brigitte Bube as a person with significant control on 2026-02-11
dot icon17/02/2026
Termination of appointment of Brigitte Bube as a director on 2026-02-11
dot icon21/01/2026
Confirmation statement made on 2025-12-21 with no updates
dot icon25/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon02/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon05/01/2024
Confirmation statement made on 2023-12-21 with no updates
dot icon18/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon11/01/2023
Certificate of change of name
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with updates
dot icon19/12/2022
Notification of Domenico Ienco as a person with significant control on 2022-10-03
dot icon19/12/2022
Notification of Brigitte Bube as a person with significant control on 2022-10-03
dot icon19/12/2022
Cessation of Martin Saghari as a person with significant control on 2022-10-02
dot icon19/12/2022
Cessation of Oliver Beutler as a person with significant control on 2022-10-02
dot icon19/12/2022
Appointment of Domenico Ienco as a director on 2022-10-03
dot icon19/12/2022
Appointment of Brigitte Bube as a director on 2022-10-03
dot icon19/12/2022
Termination of appointment of Oliver Beutler as a director on 2022-10-02
dot icon19/12/2022
Termination of appointment of Martin Saghari as a director on 2022-10-02
dot icon19/12/2022
Confirmation statement made on 2022-12-19 with updates
dot icon10/10/2022
Confirmation statement made on 2022-08-21 with no updates
dot icon10/10/2022
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 2022-10-10
dot icon31/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon31/08/2021
Confirmation statement made on 2021-08-21 with no updates
dot icon27/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon11/01/2021
Appointment of Ireland Secretarial Ltd as a secretary on 2020-10-28
dot icon04/09/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon24/02/2020
Change of details for Herr Martin Saghari as a person with significant control on 2020-02-22
dot icon24/02/2020
Director's details changed for Herr Martin Saghari on 2020-02-22
dot icon22/02/2020
Accounts for a dormant company made up to 2019-12-31
dot icon21/08/2019
Confirmation statement made on 2019-08-21 with no updates
dot icon14/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon07/01/2019
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 2019-01-07
dot icon04/09/2018
Confirmation statement made on 2018-09-04 with updates
dot icon04/02/2018
Accounts for a dormant company made up to 2017-12-31
dot icon06/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon31/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/02/2017
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 2017-02-20
dot icon16/11/2016
Confirmation statement made on 2016-09-08 with updates
dot icon15/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/10/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon10/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon03/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon29/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon13/09/2011
Director's details changed for Herr Martin Saghari on 2011-09-08
dot icon13/09/2011
Resolutions
dot icon12/09/2011
Current accounting period extended from 2012-09-30 to 2012-12-31
dot icon12/09/2011
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom on 2011-09-12
dot icon08/09/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
200.00
-
0.00
200.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
IRELAND SECRETARIAL LTD
Corporate Secretary
28/10/2020 - Present
54
Herr Martin Saghari
Director
08/09/2011 - 02/10/2022
-
Oliver Beutler
Director
08/09/2011 - 02/10/2022
-
Domenico Ienco
Director
03/10/2022 - Present
-
Brigitte Bube
Director
03/10/2022 - 11/02/2026
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FUTURE CONSULT LIMITED

FUTURE CONSULT LIMITED is an(a) Active company incorporated on 08/09/2011 with the registered office located at Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London TW4 6JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURE CONSULT LIMITED?

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FUTURE CONSULT LIMITED is currently Active. It was registered on 08/09/2011 .

Where is FUTURE CONSULT LIMITED located?

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FUTURE CONSULT LIMITED is registered at Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London TW4 6JQ.

What does FUTURE CONSULT LIMITED do?

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FUTURE CONSULT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FUTURE CONSULT LIMITED?

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The latest filing was on 18/02/2026: Cessation of Brigitte Bube as a person with significant control on 2026-02-11.