Futureproof Solutions Limited

Company Name	Futureproof Solutions Limited
Directors	Gary Adams and Claire Patounas
Company Status	Active
Company Number	03505104
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gary Adams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(6 months, 3 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 6 5 High Street Maidenhead Berkshire SL6 1JA

Secretary Name	Claire Patounas
Nationality	British
Status	Current
Appointed	15 October 1999(1 year, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	No 6 5 High Street Maidenhead Berkshire SL6 1QJ

Director Name	Miss Claire Patounas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(19 years, 1 month after company formation)
Appointment Duration	7 years
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Gary Biggs
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	118 George Lane South Woodford London E18 1AN

Secretary Name	Richard Burnett
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	133 Challinor Church Langley Harlow Essex CM17 9XE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Gary Adams 51.00% Ordinary
49 at £1	Claire Patounas 49.00% Ordinary

Financials

Year	2014
Net Worth	£32,128
Cash	£78,802
Current Liabilities	£77,719

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

24 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
5 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
14 April 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
10 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
5 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
6 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
24 April 2017	Appointment of Miss Claire Patounas as a director on 1 April 2017 (2 pages)
24 April 2017	Appointment of Miss Claire Patounas as a director on 1 April 2017 (2 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
27 April 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 27 April 2011 (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 27 April 2011 (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Gary Adams on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Gary Adams on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Gary Adams on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
6 February 2009	Return made up to 05/02/09; full list of members (3 pages)
6 February 2009	Return made up to 05/02/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
19 February 2008	Return made up to 05/02/08; full list of members (2 pages)
19 February 2008	Return made up to 05/02/08; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 March 2007	Return made up to 05/02/07; full list of members (6 pages)
2 March 2007	Return made up to 05/02/07; full list of members (6 pages)
8 June 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 March 2005	Return made up to 05/02/05; full list of members (6 pages)
4 March 2005	Return made up to 05/02/05; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
10 February 2004	Return made up to 05/02/04; full list of members (6 pages)
10 February 2004	Return made up to 05/02/04; full list of members (6 pages)
6 August 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
6 August 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
25 March 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/03/03 (6 pages)
25 March 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/03/03 (6 pages)
25 July 2002	Ad 15/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2002	Ad 15/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
9 April 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
14 February 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
8 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
5 March 2001	Return made up to 05/02/01; full list of members 363(287) ‐ Registered office changed on 05/03/01 (6 pages)
5 March 2001	Return made up to 05/02/01; full list of members 363(287) ‐ Registered office changed on 05/03/01 (6 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 100 new bond street london W1Y 0RE (1 page)
16 June 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2000	Registered office changed on 16/06/00 from: 100 new bond street london W1Y 0RE (1 page)
2 November 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
2 November 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
30 March 1999	Return made up to 05/02/99; full list of members (4 pages)
30 March 1999	Return made up to 05/02/99; full list of members (4 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
5 October 1998	New director appointed (1 page)
5 October 1998	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
5 October 1998	New director appointed (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
5 February 1998	Incorporation (16 pages)
5 February 1998	Incorporation (16 pages)

Futureproof Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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