Future365 Limited

Company Name	Future365 Limited
Director	Simon James Perriton
Company Status	Active
Company Number	04185153
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Previous Name	Just I.T. Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Simon James Perriton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 January 2002(9 months, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor St. Clare House 30-33 Minories Tower Hill London EC3N 1DD

Secretary Name	Mr Simon James Perriton
Nationality	British
Status	Current
Appointed	09 January 2002(9 months, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Training
Country of Residence	England
Correspondence Address	2nd Floor St. Clare House 30-33 Minories Tower Hill London EC3N 1DD

Director Name	Ian Newsome
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	32 Deanery Close East Finchley London N2 8NS

Director Name	Mr Sunil Kumar Duggal
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Henry Tate Mews London SW16 3HA

Director Name	Mr Lee Dempster
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 2018)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St. Clare House 30-33 Minories Tower Hill London EC3N 1DD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.justit.co.uk/recruitment
Email address	[email protected]
Telephone	020 74269835
Telephone region	London

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

18.9k at £1	Simon Perriton 75.76% Ordinary
6k at £1	Just I.t. Training LTD 24.24% Ordinary

Financials

Year	2014
Net Worth	£398,897
Cash	£228,537
Current Liabilities	£325,931

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

7 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 24,948 (5 pages)
15 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 24,948 (5 pages)
10 July 2015	Secretary's details changed for Simon James Perriton on 3 July 2015 (1 page)
10 July 2015	Secretary's details changed for Simon James Perriton on 3 July 2015 (1 page)
9 July 2015	Director's details changed for Simon James Perriton on 3 July 2015 (2 pages)
9 July 2015	Director's details changed for Simon James Perriton on 3 July 2015 (2 pages)
25 June 2015	Appointment of Mr Lee Dempster as a director on 17 March 2015 (2 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 132 (4 pages)
17 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 132 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 September 2013	Registered office address changed from 7 Sandys Row London E1 7HW United Kingdom on 13 September 2013 (1 page)
9 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Termination of appointment of Sunil Duggal as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 October 2009	Director's details changed for Sunil Kumar Duggal on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Sunil Kumar Duggal on 7 October 2009 (2 pages)
15 July 2009	Return made up to 04/07/09; full list of members (4 pages)
10 April 2009	Director's change of particulars / sunil duggal / 09/12/2008 (1 page)
30 January 2009	Registered office changed on 30/01/2009 from dragoon house 37 artillery lane london E1 7LP (1 page)
16 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 August 2008	Return made up to 04/07/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 July 2007	Return made up to 04/07/07; no change of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 October 2006	Ad 28/07/06--------- Â£ si 7@1=7 Â£ ic 125/132 (2 pages)
8 June 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 June 2004	Director resigned (1 page)
20 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Director's particulars changed (1 page)
26 January 2004	New director appointed (2 pages)
17 January 2004	Ad 01/01/04--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
29 December 2003	Accounts for a dormant company made up to 31 May 2003 (7 pages)
29 December 2003	Registered office changed on 29/12/03 from: 26 buckingham road wanstead london E11 2EB (1 page)
17 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (10 pages)
31 December 2002	Compulsory strike-off action has been discontinued (1 page)
23 December 2002	Ad 17/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 2002	Return made up to 22/03/02; full list of members (6 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
10 December 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
10 December 2002	New secretary appointed;new director appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New director appointed (2 pages)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
22 March 2001	Incorporation (12 pages)

Future365 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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