THE FUTURE CUSTOMER LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE FUTURE CUSTOMER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE FUTURE CUSTOMER LIMITED was incorporated 12 years ago on 24/04/2012 and has the registered number: 08043142. The accounts status is FULL.
THE FUTURE CUSTOMER LIMITED was incorporated 12 years ago on 24/04/2012 and has the registered number: 08043142. The accounts status is FULL.
THE FUTURE CUSTOMER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
RIVERSCAPE,
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2022 | 08/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-04-23 | CURRENT | ||
MR JAMES CHRISTOPHER MAXWELL MORGAN | Mar 1965 | American | Director | 2021-06-28 | CURRENT |
MR TOBIAS SCHAEFER | Mar 1974 | German | Director | 2021-06-28 | CURRENT |
MR WARREN CHARLES MARSHALL | Jul 1974 | Irish | Director | 2018-01-01 | CURRENT |
MR ANDREW JARVIS | Mar 1970 | British | Director | 2019-10-15 | CURRENT |
MR WARREN CHARLES MARSHALL | Secretary | 2019-10-01 | CURRENT | ||
MR NEIL MACLACHLAN TIERNEY | Apr 1978 | British | Director | 2012-04-27 UNTIL 2018-01-01 | RESIGNED |
MR JOHN WASSON | Jun 1961 | American | Director | 2018-01-01 UNTIL 2021-06-14 | RESIGNED |
DR MICHAEL SANDS | Aug 1958 | British | Director | 2018-01-01 UNTIL 2019-10-01 | RESIGNED |
MR TERRANCE WILLIAM HUNT | Jun 1955 | British | Director | 2014-08-26 UNTIL 2018-01-01 | RESIGNED |
MISS ROISIN CLARE MONNINGTON | Nov 1984 | British | Director | 2014-08-26 UNTIL 2018-01-01 | RESIGNED |
GRANT ROBERT HARRISON | Aug 1964 | British | Director | 2012-04-24 UNTIL 2018-01-01 | RESIGNED |
GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2012-04-24 UNTIL 2012-04-24 | RESIGNED |
MR EUGENE COSTA | Apr 1955 | American | Director | 2019-10-01 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icf Consulting Services Limited | 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Grant Robert Harrison | 2017-01-24 - 2018-01-01 | 8/1964 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Terence William Hunt | 2017-01-24 - 2018-01-01 | 6/1955 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The_Future_Customer_Limit - Accounts | 2017-11-10 | 31-03-2017 | £354,483 Cash £904,687 equity |
The_Future_Customer_Limit - Accounts | 2016-12-31 | 31-03-2016 | £458,327 Cash £58,795 equity |
The Future Customer Limited - Abbreviated accounts 16.1 | 2016-04-13 | 30-04-2015 | £207,952 Cash £36,874 equity |
Accounts filed on 30-04-2014 | 2014-12-24 | 30-04-2014 | £146,492 Cash £434 equity |