FUTURE FRONTIERS LTD
| Status | ACTIVE |
| Company No. | 08825219 |
| Category | |
| Incorporated | 23 Dec 2013 |
| Age | 10 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
FUTURE FRONTIERS LTD is an active with number 08825219. It was incorporated 10 years, 6 months, 13 days ago, on 23 December 2013. The company address is 7-14 Great Dover Street 7-14 Great Dover Street, London, SE1 4YR, England.
Company Fillings
Appoint person director company with name date
Date: 04 Jun 2024
Action Date: 29 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Henna Fry
Appointment date: 2024-05-29
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Accounts with accounts type small
Date: 10 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Second filing of director termination with name
Date: 19 Oct 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Oliver Glyn Thomas
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Ashley Phillips
Appointment date: 2023-07-17
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raza Ali
Termination date: 2023-05-05
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Glyn Thomas
Termination date: 2022-01-17
Documents
Accounts with accounts type small
Date: 17 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Celeste Cheung
Appointment date: 2022-08-12
Documents
Change person director company with change date
Date: 16 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-03
Officer name: Sebastian Hare
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Change person director company with change date
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-24
Officer name: Ms Hannah Farrar Moffatt
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Heather Burgess
Appointment date: 2021-06-28
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Williams
Appointment date: 2015-09-01
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Frances Soul
Appointment date: 2020-11-09
Documents
Appoint person director company with name date
Date: 08 Jul 2021
Action Date: 06 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raza Ali
Appointment date: 2020-12-06
Documents
Appoint person director company with name date
Date: 08 Jul 2021
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hannah Farrar Moffatt
Appointment date: 2019-03-01
Documents
Notification of a person with significant control statement
Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-04-22
Documents
Notification of a person with significant control statement
Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 09 Mar 2021
Action Date: 06 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dominic Baker
Cessation date: 2016-05-06
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-22
Officer name: Sebastian Hare
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Glyn Thomas
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mallaband
Termination date: 2020-01-21
Documents
Change sail address company with old address new address
Date: 28 Jan 2021
Category: Address
Type: AD02
Old address: 41 Sandycombe Road Sandycombe Road Richmond TW9 2EP England
New address: 7-14 Great Dover Street Can Mezzanine London SE1 4YR
Documents
Move registers to registered office company with new address
Date: 28 Jan 2021
Category: Address
Type: AD04
New address: 7-14 Great Dover Street Can Mezzanine London SE1 4YR
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Laurence Kelly
Termination date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 03 Jan 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2018
Action Date: 02 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-02
Old address: , 307 Colourworks Ashwin Street, London, E8 3DL, England
New address: 7-14 Great Dover Street Can Mezzanine London SE1 4YR
Documents
Change account reference date company current extended
Date: 11 Apr 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-07
Old address: , C/O Dominic Baker, Teach First 6 Mitre Passage, Teach First Innovation Unit, London, SE10 0ER, England
New address: 7-14 Great Dover Street Can Mezzanine London SE1 4YR
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change sail address company with old address new address
Date: 10 Jan 2017
Category: Address
Type: AD02
Old address: 7a Champion Crescent, Sydenham Champion Crescent London SE26 4HE England
New address: 41 Sandycombe Road Sandycombe Road Richmond TW9 2EP
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-11
Old address: , 4 4 More London Riverside, Teach First Innovation Unit, London, SE1 2AU, England
New address: 7-14 Great Dover Street Can Mezzanine London SE1 4YR
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-10
Old address: , 4 More London Riverside, Teach First Innovation Unit, London, SE1 2AU, England
New address: 7-14 Great Dover Street Can Mezzanine London SE1 4YR
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-09
Old address: , 3 Orchard Gardens, Brecon, Powys, LD3 8AP
New address: 7-14 Great Dover Street Can Mezzanine London SE1 4YR
Documents
Annual return company with made up date no member list
Date: 23 Feb 2016
Action Date: 23 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-23
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Stephen Baker
Termination date: 2015-04-24
Documents
Resolution
Date: 22 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Apr 2015
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 12 Mar 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chrstopher Mallaband
Appointment date: 2015-02-05
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Laurence Kelly
Appointment date: 2015-02-05
Documents
Resolution
Date: 09 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 09 Mar 2015
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date no member list
Date: 12 Jan 2015
Action Date: 23 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-23
Documents
Move registers to sail company with new address
Date: 12 Jan 2015
Category: Address
Type: AD03
New address: 7a Champion Crescent, Sydenham Champion Crescent London SE26 4HE
Documents
Change sail address company with new address
Date: 12 Jan 2015
Category: Address
Type: AD02
New address: 7a Champion Crescent, Sydenham Champion Crescent London SE26 4HE
Documents
Change person director company with change date
Date: 12 Jan 2015
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Dominic Stephen Baker
Documents
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