Futurestep (UK) Limited

Company Name	Futurestep (UK) Limited
Company Status	Dissolved
Company Number	03723849
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Gary Dudley Burnison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	19 November 2003(4 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (closed 25 April 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Julian Christopher Slater
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2006(7 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (closed 25 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Hasit Raval
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(13 years, 1 month after company formation)
Appointment Duration	11 years (closed 25 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Masao Sasaki
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	17 April 2012(13 years, 1 month after company formation)
Appointment Duration	11 years (closed 25 April 2023)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Mr Anthony Goodes
Status	Closed
Appointed	01 April 2016(17 years, 1 month after company formation)
Appointment Duration	7 years (closed 25 April 2023)
Role	Company Director
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Kenneth Brotherston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Managing Director
Correspondence Address	67 Main Road Biddenham Bedford MK40 4BE

Director Name	Man Jit Singh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	1050 Brooklawn Drive Los Angeles Ca 90077 Foreign

Secretary Name	Ms Sally Ann Knutson
Nationality	American
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3830 Royal Woods Drive Sherman Oaks Los Angeles 91403 Foreign

Director Name	Palle Ove Bisgaard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Business Executive
Correspondence Address	Palmengartenstrasse 4 Frankfurt D-60325 Foreign

Secretary Name	Christopher John Latimer Haynes
Nationality	British
Status	Resigned
Appointed	12 July 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2002)
Role	Company Director
Correspondence Address	46 Wick Road Teddington Middlesex TW11 9DW

Director Name	Fiona Elizabeth Leonard
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	Managing Director
Correspondence Address	Lains Cottage Quarley Andover Hampshire SP11 8PX

Director Name	Theodorus Buschman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 2002(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 March 2003)
Role	Business Executive
Correspondence Address	Flat 6 Riverlodge 128 Grosvenor Road London SW1V 3JY

Director Name	Christopher John Latimer Haynes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(3 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 August 2002)
Role	Accountant
Correspondence Address	46 Wick Road Teddington Middlesex TW11 9DW

Secretary Name	Simon David Gill
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 February 2010)
Role	Accountant
Correspondence Address	74 Roffes Lane Chaldon Surrey CR3 5PT

Director Name	Truls Mo
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 March 2003(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 November 2003)
Role	Consultant
Correspondence Address	Jornstadveien 44 1394 Nesbru Norway

Director Name	Michel Yves Henri Tardivat
Date of Birth	July 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 October 2006)
Role	Finance Manager
Correspondence Address	8 Rue Du Chateau 92600 Asnieres Sur Seine France

Secretary Name	Mr Mark Berry
Status	Resigned
Appointed	25 February 2010(10 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 February 2008)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	futurestep.com

Location

Registered Address	Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8m at £1	Korn Ferry Global Holdings (Uk) Limited 100.00% Convertible Redeemable
1 at £1	Korn Ferry Global Holdings (Uk) Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£8,877,324
Gross Profit	£2,990,519
Net Worth	-£5,203,590
Cash	£4,356,842
Current Liabilities	£10,467,126

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
25 June 2020	Full accounts made up to 30 April 2019 (56 pages)
31 March 2020	Director's details changed for Mr Julian Christopher Slater on 31 March 2020 (2 pages)
31 March 2020	Director's details changed for Gary Dudley Burnison on 31 March 2020 (2 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
10 January 2019	Change of share class name or designation (2 pages)
24 October 2018	Full accounts made up to 30 April 2018 (25 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
18 January 2018	Full accounts made up to 30 April 2017 (25 pages)
12 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
17 February 2017	Full accounts made up to 30 April 2016 (25 pages)
17 February 2017	Full accounts made up to 30 April 2016 (25 pages)
24 August 2016	Amended full accounts made up to 30 April 2015 (19 pages)
24 August 2016	Amended full accounts made up to 30 April 2015 (19 pages)
1 April 2016	Termination of appointment of Mark Berry as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Anthony Goodes as a secretary on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Anthony Goodes as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Mark Berry as a secretary on 1 April 2016 (1 page)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8,000,001 (6 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8,000,001 (6 pages)
25 February 2016	Full accounts made up to 30 April 2015 (19 pages)
25 February 2016	Full accounts made up to 30 April 2015 (19 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 8,000,001 (6 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 8,000,001 (6 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 8,000,001 (6 pages)
25 November 2014	Full accounts made up to 30 April 2014 (19 pages)
25 November 2014	Full accounts made up to 30 April 2014 (19 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8,000,001 (6 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8,000,001 (6 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8,000,001 (6 pages)
28 January 2014	Full accounts made up to 30 April 2013 (18 pages)
28 January 2014	Full accounts made up to 30 April 2013 (18 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
16 January 2013	Full accounts made up to 30 April 2012 (18 pages)
16 January 2013	Full accounts made up to 30 April 2012 (18 pages)
20 April 2012	Appointment of Hasit Raval as a director (2 pages)
20 April 2012	Appointment of Hasit Raval as a director (2 pages)
20 April 2012	Appointment of Masao Sasaki as a director (2 pages)
20 April 2012	Appointment of Masao Sasaki as a director (2 pages)
28 March 2012	Full accounts made up to 30 April 2011 (18 pages)
28 March 2012	Full accounts made up to 30 April 2011 (18 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
7 April 2011	Full accounts made up to 30 April 2010 (18 pages)
7 April 2011	Full accounts made up to 30 April 2010 (18 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
13 May 2010	Full accounts made up to 30 April 2009 (19 pages)
13 May 2010	Full accounts made up to 30 April 2009 (19 pages)
8 March 2010	Director's details changed for Gary Dudley Burnison on 2 March 2010 (2 pages)
8 March 2010	Director's details changed for Gary Dudley Burnison on 2 March 2010 (2 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Gary Dudley Burnison on 2 March 2010 (2 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
26 February 2010	Appointment of Mr Mark Berry as a secretary (1 page)
26 February 2010	Termination of appointment of Simon Gill as a secretary (1 page)
26 February 2010	Appointment of Mr Mark Berry as a secretary (1 page)
26 February 2010	Termination of appointment of Simon Gill as a secretary (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 123 buckingham palace road london SW1W 9DZ (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 123 buckingham palace road london SW1W 9DZ (1 page)
2 June 2009	Full accounts made up to 30 April 2008 (19 pages)
2 June 2009	Full accounts made up to 30 April 2008 (19 pages)
30 March 2009	Return made up to 02/03/09; full list of members (4 pages)
30 March 2009	Return made up to 02/03/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 30 April 2007 (18 pages)
27 October 2008	Full accounts made up to 30 April 2007 (18 pages)
25 March 2008	Appointment terminated secretary abogado nominees LIMITED (1 page)
25 March 2008	Location of register of members (1 page)
25 March 2008	Appointment terminated secretary abogado nominees LIMITED (1 page)
25 March 2008	Return made up to 02/03/08; full list of members (4 pages)
25 March 2008	Location of debenture register (1 page)
25 March 2008	Return made up to 02/03/08; full list of members (4 pages)
25 March 2008	Location of debenture register (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 123 buckingham palace road london SW1W 9DZ (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 123 buckingham palace road london SW1W 9DZ (1 page)
25 March 2008	Location of register of members (1 page)
13 February 2008	Ad 28/01/08--------- Â£ si 8000000@1=8000000 Â£ ic 1/8000001 (2 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
13 February 2008	Nc inc already adjusted 28/01/08 (1 page)
13 February 2008	Nc inc already adjusted 28/01/08 (1 page)
13 February 2008	Ad 28/01/08--------- Â£ si 8000000@1=8000000 Â£ ic 1/8000001 (2 pages)
15 March 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 March 2007	Full accounts made up to 30 April 2006 (17 pages)
7 March 2007	Full accounts made up to 30 April 2006 (17 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
13 June 2006	Return made up to 02/03/06; full list of members (7 pages)
13 June 2006	Return made up to 02/03/06; full list of members (7 pages)
8 June 2006	Full accounts made up to 30 April 2005 (18 pages)
8 June 2006	Full accounts made up to 30 April 2005 (18 pages)
8 June 2006	Full accounts made up to 30 April 2004 (18 pages)
8 June 2006	Full accounts made up to 30 April 2004 (18 pages)
5 April 2005	Return made up to 02/03/05; full list of members (7 pages)
5 April 2005	Return made up to 02/03/05; full list of members (7 pages)
1 April 2005	Full accounts made up to 30 April 2003 (19 pages)
1 April 2005	Full accounts made up to 30 April 2003 (19 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
27 March 2004	Full accounts made up to 30 April 2002 (18 pages)
27 March 2004	Full accounts made up to 30 April 2002 (18 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
1 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
1 March 2004	Return made up to 02/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 March 2004	Return made up to 02/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Return made up to 02/03/03; full list of members (7 pages)
25 March 2003	Return made up to 02/03/03; full list of members (7 pages)
5 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
5 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
1 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Full accounts made up to 30 April 2001 (18 pages)
10 August 2002	Full accounts made up to 30 April 2001 (18 pages)
10 August 2002	Auditor's resignation (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
3 April 2002	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (7 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (7 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: cardinal tower 12 farringdon road london EC1M 3HS (1 page)
13 March 2002	Registered office changed on 13/03/02 from: cardinal tower 12 farringdon road london EC1M 3HS (1 page)
5 October 2001	Delivery ext'd 3 mth 30/04/01 (1 page)
5 October 2001	Delivery ext'd 3 mth 30/04/01 (1 page)
2 May 2001	Full accounts made up to 30 April 2000 (16 pages)
2 May 2001	Full accounts made up to 30 April 2000 (16 pages)
30 March 2001	Return made up to 02/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (7 pages)
30 March 2001	Return made up to 02/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (7 pages)
5 February 2001	Location of register of members (non legible) (2 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Location of register of members (non legible) (2 pages)
2 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
2 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
22 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
22 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
8 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1999	Director resigned (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: aspect house 135/137 city road london EC1V 1JB (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: aspect house 135/137 city road london EC1V 1JB (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (2 pages)
2 March 1999	Incorporation (15 pages)
2 March 1999	Incorporation (15 pages)

Futurestep (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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