FUTURESTATE DESIGN CO. LTD - LONDON
| Company Profile | Company Filings |
Overview
FUTURESTATE DESIGN CO. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUTURESTATE DESIGN CO. LTD was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FUTURESTATE DESIGN CO. LTD was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FUTURESTATE DESIGN CO. LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILSON FLETCHER LTD (until 13/12/2022)
WILSON FLETCHER LTD (until 13/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILSON | May 1968 | British | Director | 2003-01-13 | CURRENT |
| MRS STEPHANIE LYN FLETCHER | Nov 1971 | British | Director | 2003-01-13 | CURRENT |
| MR MARK WILSON | May 1968 | British | Secretary | 2003-01-13 | CURRENT |
| FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 2003-01-09 UNTIL 2003-01-13 | RESIGNED | ||
| CC SECRETARIES LIMITED | Corporate Secretary | 2015-01-01 UNTIL 2023-08-08 | RESIGNED | ||
| FORMATION SECRETARY LIMITED | Corporate Nominee Secretary | 2003-01-09 UNTIL 2003-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Stephanie Lyn Fletcher | 2016-04-06 | 11/1971 | Enfield Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Wilson | 2016-04-06 | 5/1968 | Enfield Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |