FUTUREFACTOR LONDON LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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05/02/255 February 2025 Application to strike the company off the register

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19/11/2419 November 2024 Confirmation statement made on 2024-11-05 with updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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07/06/247 June 2024 Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 97 Upper North Street Brighton BN1 3FJ on 2024-06-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-11-05 with updates

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17/10/2317 October 2023 Micro company accounts made up to 2022-12-31

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10/10/2310 October 2023 Notification of Sarah Louise Taylor as a person with significant control on 2023-04-11

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10/10/2310 October 2023 Cessation of Kerrie Finch as a person with significant control on 2023-04-11

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10/10/2310 October 2023 Notification of Nicholas Edward Bailey as a person with significant control on 2023-04-11

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05/05/235 May 2023 Termination of appointment of Kerrie Finch as a director on 2023-04-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-11-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-05 with no updates

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22/06/2122 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/04/1918 April 2019 DIRECTOR APPOINTED MS SARAH LOUISE TAYLOR

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18/04/1918 April 2019 DIRECTOR APPOINTED MR NICHOLAS EDWARD BAILEY

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27/03/1927 March 2019 COMPANY NAME CHANGED FINCHFACTOR LONDON LIMITED CERTIFICATE ISSUED ON 27/03/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS. KERRIE FINCH / 20/09/2016

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/05/169 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM MAPPIN HOUSE 4 WINSLEY STREET LONDON W1W 8HG UNITED KINGDOM

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/08/1518 August 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 12 SOHO SQUARE LONDON W1D 3QF

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25/06/1525 June 2015 Annual return made up to 9 April 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/12/148 December 2014 PREVSHO FROM 30/04/2015 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/04/149 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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