| Company Name | Future Horizons Limited |
|---|---|
| Director | Malcolm George Penn |
| Company Status | Active |
| Company Number | 04380991 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2002(22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Malcolm George Penn |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Blakes Green Cottage Stone Street Seal Sevenoaks Kent TN15 0LQ |
| Secretary Name | Paula Frances Penn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | Blakes Green Cottage Stone Street Seal Sevenoaks Kent TN15 0LQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | futurehorizons.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01732 740440 |
| Telephone region | Sevenoaks |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Malcolm George Penn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£609,357 |
| Cash | £56,825 |
| Current Liabilities | £699,088 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 (1 page) |
|---|---|
| 26 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 3 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 13 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 10 February 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 15 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 2 March 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 June 2018 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
| 6 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 June 2017 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 25 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page) |
| 21 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page) |
| 12 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 3 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 8 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 26 April 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 26 April 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 April 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 2 February 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
| 2 February 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
| 16 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 29 March 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 29 March 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 23 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 24 October 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 24 October 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 27 March 2003 | Return made up to 25/02/03; full list of members
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| 27 March 2003 | Return made up to 25/02/03; full list of members
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| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | Secretary resigned (2 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Secretary resigned (2 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 25 February 2002 | Incorporation (16 pages) |
| 25 February 2002 | Incorporation (16 pages) |