FUTURE FACTORY CONSULTANTS LIMITED

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FUTURE FACTORY CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

07699378

Incorporation date

11/07/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor 24-32 Stephenson Way, London NW1 2HDCopy
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Latest events (Record since 03/01/2023)
dot icon11/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon11/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon11/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon11/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon25/07/2025
Confirmation statement made on 2025-07-11 with no updates
dot icon20/06/2025
Director's details changed for Mr Christopher Simon Kemp on 2025-06-20
dot icon06/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon06/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon06/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon06/05/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon28/08/2024
Previous accounting period shortened from 2024-07-31 to 2024-03-31
dot icon16/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon09/07/2024
Registration of charge 076993780001, created on 2024-07-09
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon01/02/2024
Registered office address changed from Metropolitan Wharf 302 Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to 3rd Floor 24-32 Stephenson Way London NW1 2HD on 2024-02-01
dot icon25/07/2023
Confirmation statement made on 2023-07-11 with updates
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon16/01/2023
Appointment of Mr Christopher Simon Kemp as a director on 2022-12-07
dot icon16/01/2023
Termination of appointment of Matthew Joseph Rourke as a director on 2022-12-07
dot icon04/01/2023
Appointment of Mr Matthew Joseph Rourke as a director on 2022-12-07
dot icon03/01/2023
Termination of appointment of Alexandra Sibille as a director on 2022-12-07
dot icon03/01/2023
Termination of appointment of Daniel Sudron as a director on 2022-12-07
dot icon03/01/2023
Cessation of Alexandra Sibille as a person with significant control on 2022-12-07
dot icon03/01/2023
Cessation of Daniel Sudron as a person with significant control on 2022-12-07
dot icon03/01/2023
Appointment of Mr Liam Grant as a director on 2022-12-07
dot icon03/01/2023
Notification of Ing Holdings Limited as a person with significant control on 2022-12-07
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon17 *

* during past year

Number of employees

78
2023
change arrow icon+23.87 % *

* during past year

Cash in Bank

£1,062,853.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
733.15K
-
0.00
949.56K
-
2022
61
1.04M
-
0.00
858.06K
-
2023
78
1.49M
-
0.00
1.06M
-
2023
78
1.49M
-
0.00
1.06M
-

Employees

2023

Employees

78 Ascended28 % *

Net Assets(GBP)

1.49M £Ascended43.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.06M £Ascended23.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthew Rourke
Director
06/12/2022 - 06/12/2022
90
Sibille, Alexandra
Director
11/07/2011 - 07/12/2022
1
Daniel Sudron
Director
11/07/2011 - 03/08/2011
2
Daniel Sudron
Director
16/07/2012 - 07/12/2022
2
Kemp, Christopher Simon
Director
07/12/2022 - Present
10

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About FUTURE FACTORY CONSULTANTS LIMITED

FUTURE FACTORY CONSULTANTS LIMITED is an(a) Active company incorporated on 11/07/2011 with the registered office located at 3rd Floor 24-32 Stephenson Way, London NW1 2HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 78 according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURE FACTORY CONSULTANTS LIMITED?

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FUTURE FACTORY CONSULTANTS LIMITED is currently Active. It was registered on 11/07/2011 .

Where is FUTURE FACTORY CONSULTANTS LIMITED located?

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FUTURE FACTORY CONSULTANTS LIMITED is registered at 3rd Floor 24-32 Stephenson Way, London NW1 2HD.

What does FUTURE FACTORY CONSULTANTS LIMITED do?

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FUTURE FACTORY CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does FUTURE FACTORY CONSULTANTS LIMITED have?

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FUTURE FACTORY CONSULTANTS LIMITED had 78 employees in 2023.

What is the latest filing for FUTURE FACTORY CONSULTANTS LIMITED?

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The latest filing was on 11/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.