FUTURE PLATFORMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FUTURE PLATFORMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUTURE PLATFORMS LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUTURE PLATFORMS LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUTURE PLATFORMS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHIL ANDREWS | Secretary | 2021-10-12 | CURRENT | ||
| MR RICHARD DAVIES | Nov 1963 | British | Director | 2011-10-07 | CURRENT |
| JAY LESLIE GOOBY | Mar 1973 | British | Secretary | 2000-09-13 UNTIL 2002-08-31 | RESIGNED |
| DUDLEY ALLEN HUME | Secretary | 2006-03-29 UNTIL 2011-10-07 | RESIGNED | ||
| JULIA MORGAN | Secretary | 2002-08-31 UNTIL 2006-03-29 | RESIGNED | ||
| JAY LESLIE GOOBY | Mar 1973 | British | Director | 2000-09-13 UNTIL 2002-08-31 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-08-21 UNTIL 2000-08-21 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-08-21 UNTIL 2000-08-21 | RESIGNED | ||
| THOMAS WEEDON HUME | Sep 1973 | British | Director | 2000-09-12 UNTIL 2011-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vexed Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Future Platforms Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-04 | 31-12-2022 | £1,183,873 Cash £1,708,069 equity |
| Future Platforms Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 31-12-2021 | £1,372,635 Cash £3,229,693 equity |
| Future Platforms Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 31-12-2020 | £3,018,400 Cash £2,739,477 equity |
| Future Platforms Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-05 | 31-12-2019 | £1,815,575 Cash £2,116,332 equity |
| Future Platforms Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-21 | 31-12-2018 | £1,464,587 Cash £1,805,191 equity |
| Accounts filed on 31-12-2015 | 2016-05-10 | 31-12-2015 | £188,480 Cash £170,050 equity |
| Accounts filed on 30-11-2014 | 2015-08-29 | 30-11-2014 | £3,412 Cash £-6,929 equity |