Futurebility Limited

Company Name	Futurebility Limited
Director	Daniel Timothy Wise
Company Status	Active
Company Number	04020816
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 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	Mr Daniel Timothy Wise
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(3 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	12 Brookhill Road Barnet Hertfordshire EN4 8SD

Secretary Name	Clare Harrison
Nationality	British
Status	Resigned
Appointed	14 July 2000(3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 03 May 2005)
Role	Recruitment Consultant
Correspondence Address	5 Salisbury Street Hull HU3 5AL

Secretary Name	Dipa Kotak
Nationality	Kenyan
Status	Resigned
Appointed	03 May 2005(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2008)
Role	Accountant
Correspondence Address	11 Asa Courth Old Station Hayes UB3 4NA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	futurbility.co.uk

Location

Registered Address	36 Dalmeny Road New Barnet Barnet EN5 1DE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

100 at £1	Daniel Wise 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45,943
Cash	£99
Current Liabilities	£46,042

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

19 June 2007	Delivered on: 21 June 2007 Satisfied on: 3 February 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 June 2007

Delivered on: 21 June 2007
Satisfied on: 3 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
31 May 2023	Registered office address changed from 12 Brookhill Road Barnet Hertfordshire EN4 8SD to 36 Dalmeny Road New Barnet Barnet EN5 1DE on 31 May 2023 (1 page)
17 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 July 2018	Change of details for Mr Daniel Timothy Wisr as a person with significant control on 24 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 July 2017	Notification of Daniel Timothy Wisr as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Daniel Timothy Wisr as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 100 (6 pages)
23 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 100 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 July 2015	Registered office address changed from 12 Brookhill Road Barnet Hertfordshire EN4 8SD England to 12 Brookhill Road Barnet Hertfordshire EN4 8SD on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 14 Oakhill Court 35 Bells Hill Barnet Hertfordshire EN5 2SG to 12 Brookhill Road Barnet Hertfordshire EN4 8SD on 4 July 2015 (1 page)
4 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (3 pages)
4 July 2015	Registered office address changed from 14 Oakhill Court 35 Bells Hill Barnet Hertfordshire EN5 2SG to 12 Brookhill Road Barnet Hertfordshire EN4 8SD on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 14 Oakhill Court 35 Bells Hill Barnet Hertfordshire EN5 2SG to 12 Brookhill Road Barnet Hertfordshire EN4 8SD on 4 July 2015 (1 page)
4 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (3 pages)
4 July 2015	Registered office address changed from 12 Brookhill Road Barnet Hertfordshire EN4 8SD England to 12 Brookhill Road Barnet Hertfordshire EN4 8SD on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 12 Brookhill Road Barnet Hertfordshire EN4 8SD England to 12 Brookhill Road Barnet Hertfordshire EN4 8SD on 4 July 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Registered office address changed from 25B Queen Anne Road London E9 7AH England on 17 June 2013 (1 page)
17 June 2013	Director's details changed for Mr Daniel Timothy Wise on 27 April 2013 (2 pages)
17 June 2013	Registered office address changed from 14 Oakhill Court 35 Bells Hill Barnet Hertfordshire EN5 2SG England on 17 June 2013 (1 page)
17 June 2013	Director's details changed for Mr Daniel Timothy Wise on 27 April 2013 (2 pages)
17 June 2013	Registered office address changed from 14 Oakhill Court 35 Bells Hill Barnet Hertfordshire EN5 2SG England on 17 June 2013 (1 page)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Registered office address changed from 25B Queen Anne Road London E9 7AH England on 17 June 2013 (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
19 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Daniel Timothy Wise on 28 March 2010 (2 pages)
5 July 2010	Director's details changed for Daniel Timothy Wise on 28 March 2010 (2 pages)
5 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 June 2009	Location of debenture register (1 page)
15 June 2009	Return made up to 13/06/09; full list of members (3 pages)
15 June 2009	Location of register of members (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 25B queen anne road london E9 7AH united kingdom (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Return made up to 13/06/09; full list of members (3 pages)
15 June 2009	Location of debenture register (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 25B queen anne road london E9 7AH united kingdom (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 70 saxonhurst road bournemouth dorset BH10 6JH england (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 70 saxonhurst road bournemouth dorset BH10 6JH england (1 page)
23 December 2008	Director's change of particulars / daniel wise / 02/10/2008 (1 page)
23 December 2008	Director's change of particulars / daniel wise / 02/10/2008 (1 page)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 July 2008	Return made up to 13/06/08; full list of members (3 pages)
7 July 2008	Return made up to 13/06/08; full list of members (3 pages)
4 July 2008	Registered office changed on 04/07/2008 from c/o deekay accounting solutions LIMITED 2ND floor 198A northolt road south harrow middlesex HA2 0EN (1 page)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Location of register of members (1 page)
4 July 2008	Location of register of members (1 page)
4 July 2008	Registered office changed on 04/07/2008 from c/o deekay accounting solutions LIMITED 2ND floor 198A northolt road south harrow middlesex HA2 0EN (1 page)
4 July 2008	Location of debenture register (1 page)
19 June 2008	Appointment terminated secretary dipa kotak (1 page)
19 June 2008	Appointment terminated secretary dipa kotak (1 page)
21 May 2008	Amended accounts made up to 31 March 2007 (11 pages)
21 May 2008	Amended accounts made up to 31 March 2007 (11 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 August 2007	Return made up to 13/06/07; full list of members (2 pages)
8 August 2007	Return made up to 13/06/07; full list of members (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: c/o deekay accounting solutions LTD 2ND floor bridge house station road hayes middlesex UB3 4BT (1 page)
13 July 2007	Registered office changed on 13/07/07 from: c/o deekay accounting solutions LTD 2ND floor bridge house station road hayes middlesex UB3 4BT (1 page)
21 June 2007	Particulars of mortgage/charge (4 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
30 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 April 2007	Return made up to 13/06/06; full list of members (6 pages)
13 April 2007	Return made up to 13/06/06; full list of members (6 pages)
26 April 2006	Registered office changed on 26/04/06 from: 42A leinster square london W2 4PU (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 42A leinster square london W2 4PU (1 page)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 October 2005	Registered office changed on 21/10/05 from: 25B queen anne road london E9 7AH (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 25B queen anne road london E9 7AH (1 page)
31 August 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
31 August 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 July 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (2 pages)
11 July 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (2 pages)
18 May 2005	New secretary appointed (1 page)
18 May 2005	New secretary appointed (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 1 wingfield court 51 portchester road bournemouth dorset BH8 8JU (2 pages)
5 April 2005	Registered office changed on 05/04/05 from: 1 wingfield court 51 portchester road bournemouth dorset BH8 8JU (2 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 August 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2004	Registered office changed on 08/04/04 from: 36 glencoe road weybridge surrey KT13 8JY (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 36 glencoe road weybridge surrey KT13 8JY (1 page)
24 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2002	Return made up to 23/06/02; full list of members (6 pages)
27 July 2002	Return made up to 23/06/02; full list of members (6 pages)
23 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 June 2001	Return made up to 23/06/01; full list of members (6 pages)
28 June 2001	Return made up to 23/06/01; full list of members (6 pages)
11 August 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
11 August 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 36 glencoe road weybridge surrey KT13 8JY (1 page)
3 August 2000	Ad 14/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Registered office changed on 03/08/00 from: 36 glencoe road weybridge surrey KT13 8JY (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Ad 14/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
23 June 2000	Incorporation (13 pages)
23 June 2000	Incorporation (13 pages)