Future Value Consultants Limited

Company Name	Future Value Consultants Limited
Director	Timothy Malcolm Mortimer
Company Status	Active
Company Number	03576707
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Timothy Malcolm Mortimer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Richmond Park Road East Sheen London SW14 8JY

Secretary Name	Amita Rani Pal-Mortimer
Nationality	British
Status	Current
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	79 Richmond Park Road East Sheen London SW14 8JY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.futurevc.co.uk
Telephone	020 33841450
Telephone region	London

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £5k	Timothy Malcolm Mortimer 90.91% Ordinary
1 at £5k	Amita Rani Pal-mortimer 9.09% Ordinary

Financials

Year	2014
Net Worth	£503,125
Cash	£362,414
Current Liabilities	£53,880

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
23 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
20 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
29 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
7 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
26 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
18 June 2018	Change of details for Timothy Malcolm Mortimer as a person with significant control on 18 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 55,000 (4 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 55,000 (4 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
9 October 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 55,000 (4 pages)
9 October 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 55,000 (4 pages)
9 October 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 55,000 (4 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 55,000 (4 pages)
7 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 55,000 (4 pages)
7 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 55,000 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 February 2010	Annual return made up to 5 June 2009 with a full list of shareholders (3 pages)
2 February 2010	Annual return made up to 5 June 2009 with a full list of shareholders (3 pages)
2 February 2010	Annual return made up to 5 June 2009 with a full list of shareholders (3 pages)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
2 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 March 2009	Return made up to 05/06/08; full list of members (3 pages)
10 March 2009	Return made up to 05/06/08; full list of members (3 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 August 2007	Return made up to 05/06/07; full list of members (2 pages)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 05/06/07; full list of members (2 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Secretary's particulars changed (1 page)
13 December 2006	Full accounts made up to 30 June 2006 (17 pages)
13 December 2006	Full accounts made up to 30 June 2006 (17 pages)
17 July 2006	Return made up to 05/06/06; full list of members (2 pages)
17 July 2006	Return made up to 05/06/06; full list of members (2 pages)
7 December 2005	Return made up to 05/06/05; full list of members (2 pages)
7 December 2005	Return made up to 05/06/05; full list of members (2 pages)
27 October 2005	Full accounts made up to 30 June 2005 (15 pages)
27 October 2005	Full accounts made up to 30 June 2005 (15 pages)
24 January 2005	Full accounts made up to 30 June 2004 (17 pages)
24 January 2005	Full accounts made up to 30 June 2004 (17 pages)
24 January 2005	Registered office changed on 24/01/05 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
24 January 2005	Registered office changed on 24/01/05 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
13 July 2004	Return made up to 05/06/04; full list of members (6 pages)
13 July 2004	Return made up to 05/06/04; full list of members (6 pages)
24 December 2003	Full accounts made up to 30 June 2003 (17 pages)
24 December 2003	Full accounts made up to 30 June 2003 (17 pages)
17 November 2003	Full accounts made up to 30 June 2002 (12 pages)
17 November 2003	Full accounts made up to 30 June 2002 (12 pages)
24 June 2003	Return made up to 05/06/03; full list of members (6 pages)
24 June 2003	Return made up to 05/06/03; full list of members (6 pages)
1 July 2002	Return made up to 05/06/02; full list of members (6 pages)
1 July 2002	Return made up to 05/06/02; full list of members (6 pages)
15 April 2002	Full accounts made up to 30 June 2001 (13 pages)
15 April 2002	Full accounts made up to 30 June 2001 (13 pages)
28 August 2001	Return made up to 05/06/01; no change of members (4 pages)
28 August 2001	Return made up to 05/06/01; no change of members (4 pages)
24 April 2001	Full accounts made up to 30 June 2000 (12 pages)
24 April 2001	Full accounts made up to 30 June 2000 (12 pages)
22 August 2000	Return made up to 05/06/00; full list of members (5 pages)
22 August 2000	Return made up to 05/06/00; full list of members (5 pages)
21 March 2000	Full accounts made up to 30 June 1999 (9 pages)
21 March 2000	Full accounts made up to 30 June 1999 (9 pages)
20 July 1999	Return made up to 05/06/99; full list of members (6 pages)
20 July 1999	Return made up to 05/06/99; full list of members (6 pages)
11 February 1999	Ad 23/11/98--------- Â£ si 9@5000=45000 Â£ ic 2/45002 (2 pages)
11 February 1999	Ad 23/11/98--------- Â£ si 9@5000=45000 Â£ ic 2/45002 (2 pages)
29 January 1999	Â£ nc 1000/5999 23/11/98 (1 page)
29 January 1999	Â£ nc 1000/5999 23/11/98 (1 page)
5 June 1998	Incorporation (14 pages)
5 June 1998	Incorporation (14 pages)

Future Value Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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