The Future Laboratory Limited

Company Name	The Future Laboratory Limited
Company Status	Active
Company Number	04082552
Category	Private Limited Company
Incorporation Date	3 October 2000(23 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Martin John Raymond
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	120 Cannon Street Road London E1 2LH

Director Name	Mr Christopher Graham Sanderson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	120 Cannon Street Road London E1 2LH

Director Name	Together Group Studios Limited (Corporation)
Status	Current
Appointed	16 November 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB

Director Name	Together Group Ventures & Projects Limited (Corporation)
Status	Current
Appointed	16 November 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB

Director Name	Sean Alexander Ross Pillot De Chenecey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Consultant
Correspondence Address	36 Lavender Grove London E8 3LS

Secretary Name	Mr Christopher Graham Sanderson
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	120 Cannon Street Road London E1 2LH

Director Name	Tom Savigar
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(6 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2019)
Role	Trends Director
Country of Residence	United Kingdom
Correspondence Address	120 Clive Road London SE21 8PB

Director Name	Mr Trevor Hardy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2018)
Role	Company Chief Executive
Country of Residence	England
Correspondence Address	26 Elder Street London E1 6BT

Director Name	Mr Cliff Bunting
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Orsman Road London N1 5QJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(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	03 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	thefuturelaboratory.com
Email address	[email protected]

Location

Registered Address	6 Orsman Road London N1 5QJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

350k at £0.001	Christopher Graham Sanderson 41.18% Ordinary
350k at £0.001	Martin John Raymond 41.18% Ordinary
150k at £0.001	Tom Savigar 17.65% Ordinary

Financials

Year	2014
Net Worth	£70,370
Cash	£148,897
Current Liabilities	£1,826,540

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

13 October 2014	Delivered on: 16 October 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
13 November 2003	Delivered on: 20 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 December 2005	Delivered on: 3 January 2006 Satisfied on: 23 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
30 December 2005	Delivered on: 3 January 2006 Satisfied on: 22 April 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied

Filing History

27 November 2023	Full accounts made up to 31 December 2022 (36 pages)
14 November 2023	Termination of appointment of Cliff Bunting as a director on 6 October 2023 (1 page)
29 September 2023	Director's details changed for Mr Cliff Bunting on 26 September 2023 (2 pages)
29 September 2023	Director's details changed for Together Group Studios Limited on 22 September 2023 (1 page)
29 September 2023	Director's details changed for Together Group Ventures & Projects Limited on 22 September 2023 (1 page)
29 September 2023	Confirmation statement made on 25 September 2023 with updates (6 pages)
5 December 2022	Sub-division of shares on 16 November 2022 (4 pages)
25 November 2022	Termination of appointment of Christopher Graham Sanderson as a secretary on 16 November 2022 (1 page)
23 November 2022	Resolutions RES13 ‐ Sub-divided 16/11/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
23 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
23 November 2022	Memorandum and Articles of Association (26 pages)
22 November 2022	Cessation of Martin John Raymond as a person with significant control on 16 November 2022 (1 page)
22 November 2022	Appointment of Together Group Studios Limited as a director on 16 November 2022 (2 pages)
22 November 2022	Appointment of Together Group Ventures & Projects Limited as a director on 16 November 2022 (2 pages)
22 November 2022	Notification of Tghb3 Limited as a person with significant control on 16 November 2022 (1 page)
22 November 2022	Cessation of Christopher Graham Sanderson as a person with significant control on 16 November 2022 (1 page)
22 November 2022	Change of share class name or designation (2 pages)
11 November 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
10 November 2022	Satisfaction of charge 1 in full (1 page)
9 November 2022	Memorandum and Articles of Association (49 pages)
9 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 November 2022	Change of share class name or designation (2 pages)
9 November 2022	Particulars of variation of rights attached to shares (2 pages)
9 November 2022	Resolutions RES13 ‐ Re: section 239 of the companies act 2006 in connection with section 555 of the companies act 2006 03/11/2022 (4 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
4 February 2022	Registered office address changed from 26 Elder Street London E1 6BT England to 6 Orsman Road London N1 5QJ on 4 February 2022 (1 page)
31 January 2022	Registered office address changed from 6 Orsman Road London N1 5QJ England to 26 Elder Street London E1 6BT on 31 January 2022 (1 page)
20 December 2021	Registered office address changed from 26 Elder Street London E1 6BT England to 6 Orsman Road London N1 5QJ on 20 December 2021 (1 page)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
25 November 2020	Confirmation statement made on 3 October 2020 with updates (5 pages)
9 September 2020	Appointment of Mr Cliff Bunting as a director on 18 May 2020 (2 pages)
5 September 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
25 June 2020	Change of share class name or designation (2 pages)
25 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 June 2020	Memorandum and Articles of Association (41 pages)
10 January 2020	Termination of appointment of Tom Savigar as a director on 31 December 2019 (1 page)
9 December 2019	Registered office address changed from 26 Elder Street London to 26 Elder Street London E1 6BT on 9 December 2019 (1 page)
11 November 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
3 April 2019	Group of companies' accounts made up to 31 December 2018 (21 pages)
8 November 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
8 October 2018	Group of companies' accounts made up to 31 December 2017 (21 pages)
17 May 2018	Termination of appointment of Trevor Hardy as a director on 31 March 2018 (1 page)
22 March 2018	Satisfaction of charge 040825520004 in full (1 page)
18 December 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
22 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
22 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
31 October 2016	Director's details changed for Tom Savigar on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Tom Savigar on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Tom Savigar on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Tom Savigar on 31 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 January 2016	Appointment of Mr Trevor Hardy as a director on 4 January 2016 (3 pages)
25 January 2016	Appointment of Mr Trevor Hardy as a director on 4 January 2016 (3 pages)
9 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 850 (6 pages)
9 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 850 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 July 2015	Satisfaction of charge 3 in full (1 page)
23 July 2015	Satisfaction of charge 3 in full (1 page)
26 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 850 (6 pages)
26 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 850 (6 pages)
26 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 850 (6 pages)
27 October 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
27 October 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
16 October 2014	Registration of charge 040825520004, created on 13 October 2014 (13 pages)
16 October 2014	Registration of charge 040825520004, created on 13 October 2014 (13 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 850 (15 pages)
17 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 850 (15 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 February 2013	Director's details changed for Tom Savigar on 31 March 2011 (3 pages)
11 February 2013	Director's details changed for Tom Savigar on 31 March 2011 (3 pages)
4 January 2013	Annual return made up to 3 October 2012 with a full list of shareholders (16 pages)
4 January 2013	Annual return made up to 3 October 2012 with a full list of shareholders (16 pages)
4 January 2013	Annual return made up to 3 October 2012 with a full list of shareholders (16 pages)
9 October 2012	Consolidation of shares on 14 August 2012 (5 pages)
9 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
9 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
9 October 2012	Consolidation of shares on 14 August 2012 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 December 2011	Registered office address changed from C/O Tobin Associates 4Th Floor 63-66 Hatton Garden London EC1N 8LE on 6 December 2011 (1 page)
6 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
6 December 2011	Registered office address changed from C/O Tobin Associates 4Th Floor 63-66 Hatton Garden London EC1N 8LE on 6 December 2011 (1 page)
6 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
6 December 2011	Registered office address changed from C/O Tobin Associates 4Th Floor 63-66 Hatton Garden London EC1N 8LE on 6 December 2011 (1 page)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Christopher Graham Sanderson on 3 October 2009 (2 pages)
6 November 2009	Director's details changed for Martin John Raymond on 3 October 2009 (2 pages)
6 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Martin John Raymond on 3 October 2009 (2 pages)
6 November 2009	Director's details changed for Martin John Raymond on 3 October 2009 (2 pages)
6 November 2009	Director's details changed for Tom Savigar on 3 October 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Graham Sanderson on 3 October 2009 (2 pages)
6 November 2009	Director's details changed for Tom Savigar on 3 October 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Graham Sanderson on 3 October 2009 (2 pages)
6 November 2009	Director's details changed for Tom Savigar on 3 October 2009 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
19 November 2008	Return made up to 03/10/08; full list of members (5 pages)
19 November 2008	Director's change of particulars / martin raymond / 02/10/2008 (1 page)
19 November 2008	Director's change of particulars / martin raymond / 02/10/2008 (1 page)
19 November 2008	Return made up to 03/10/08; full list of members (5 pages)
17 November 2008	Registered office changed on 17/11/2008 from tobin associates boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page)
17 November 2008	Registered office changed on 17/11/2008 from tobin associates boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page)
18 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
18 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
1 November 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
1 November 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
26 October 2007	Return made up to 03/10/07; full list of members (7 pages)
26 October 2007	Return made up to 03/10/07; full list of members (7 pages)
27 June 2007	Ad 27/04/07--------- Â£ si [email protected]=850 Â£ ic 100/950 (2 pages)
27 June 2007	Ad 27/04/07--------- Â£ si [email protected]=850 Â£ ic 100/950 (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
24 October 2006	Return made up to 03/10/06; full list of members (7 pages)
24 October 2006	Return made up to 03/10/06; full list of members (7 pages)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
10 November 2005	Return made up to 03/10/05; full list of members (7 pages)
10 November 2005	Return made up to 03/10/05; full list of members (7 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
14 October 2004	Return made up to 03/10/04; full list of members (7 pages)
14 October 2004	Return made up to 03/10/04; full list of members (7 pages)
14 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
14 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	Return made up to 03/10/03; full list of members (8 pages)
16 October 2003	Return made up to 03/10/03; full list of members (8 pages)
3 June 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
3 June 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
10 December 2002	Return made up to 03/10/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (8 pages)
10 December 2002	Return made up to 03/10/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (8 pages)
8 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
6 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2002	Return made up to 03/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2002	Return made up to 03/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Incorporation (32 pages)
3 October 2000	Incorporation (32 pages)

The Future Laboratory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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