FUTURESTATE DESIGN CO. LTD
Active - Accounts Filed
General Information
NAME
FUTURESTATE DESIGN CO. LTD
COMPANY NUMBER
04631993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
09/01/2003
(21 years and 11 months old)
WEBSITE
www.wilsonfletcher.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/01/2003
13/12/2022
WILSON FLETCHER LTD
LONDON
EC2A 4NE
Telephone: 02070334343
TPS: No
86-90 Paul Street
LONDON
EC2A 4NE
Unit 5a
New North House Canonbury Business
202-208 New North Road
London
N1 7BJ
Telephone: 38658704
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 17/08/2023 | CC SECRETARIES LIMITED (918883145) has left the board |
Credit Risk Overview
Want to learn more about FUTURESTATE DESIGN CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURESTATE DESIGN CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURESTATE DESIGN CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/01/2003 - Present (21 years and 11 months) Secretary: 13/01/2003 - Present (21 years and 11 months) Born in May 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
13/01/2003 - Present (21 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/01/2003 - Present (21 years and 11 months) 09/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7565 |
View Report |
|
09/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3864 |
View Report |
|
01/01/2015 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 17/08/2023 | CC SECRETARIES LIMITED (918883145) has left the board |
| 02/04/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 26/06/2017 | Change in Reg. Office |
| 21/06/2017 | Change in Reg. Office |
| 01/03/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/05/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 17/06/2015 | CC SECRETARIES LIMITED (919490581) has left the board |
| 17/06/2015 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
| 18/02/2015 | New Annual Return filed |
| 13/02/2015 | New Company Secretary CC SECRETARIES LIMITED (919490581) Appointed |
| 06/08/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
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