Fluture Solutions Limited

Company Name	Fluture Solutions Limited
Company Status	Active
Company Number	05076660
Category	Private Limited Company
Incorporation Date	17 March 2004(20 years, 1 month ago)
Previous Name	E-Cocoon Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher Edward Wootton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenridge Love Lane Kings Langley Hertfordshire WD4 9HN

Director Name	Mrs Joanne Wootton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 April 2014(10 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ

Director Name	Mr Richard James Tisdall
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ

Director Name	Kenneth Anthony Gliddon
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Frithsden Hemel Hempstead Hertfordshire HP1 3DD

Secretary Name	Claudine Gliddon
Nationality	British
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Barn Cottage Frithsden Hemel Hempstead HP1 3DD

Director Name	Mr Searle Goott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Links Drive Radlett Hertfordshire WD7 8BD

Director Name	Mr Leonard John Palmer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(9 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ

Director Name	Mrs Susan Rosemary Palmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2014(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ

Contact

Website	e-cocoon.com

Location

Registered Address	Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Christopher Edward Wootton 25.00% Ordinary
750 at £1	Joanne Wootton 25.00% Ordinary
750 at £1	Leonard John Palmer 25.00% Ordinary
750 at £1	Susan Rosemary Palmer 25.00% Ordinary

Financials

Year	2014
Net Worth	-£346,967
Cash	£3,517
Current Liabilities	£344,814

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

16 June 2009	Delivered on: 18 June 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 June 2006	Delivered on: 15 June 2006 Persons entitled: Consolidated Equities Limited Classification: Rent deposit deed Secured details: Â£9,068.65 and all other monies due or to become due. Particulars: Monies from time to time in an interest bearing account. See the mortgage charge document for full details. Outstanding

16 June 2009

Delivered on: 18 June 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

8 June 2006

Delivered on: 15 June 2006
Persons entitled: Consolidated Equities Limited

Classification: Rent deposit deed
Secured details: Â£9,068.65 and all other monies due or to become due.
Particulars: Monies from time to time in an interest bearing account. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
6 September 2023	Compulsory strike-off action has been discontinued (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
26 April 2023	Total exemption full accounts made up to 30 September 2021 (14 pages)
23 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
14 March 2023	Director's details changed for Mr Christopher Edward Wootton on 14 March 2023 (2 pages)
29 November 2022	Director's details changed for Mrs Joanne Wootton on 29 November 2022 (2 pages)
18 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
9 March 2021	Cessation of Leonard John Palmer as a person with significant control on 26 January 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 September 2018 (11 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
17 October 2018	Termination of appointment of Leonard John Palmer as a director on 29 June 2018 (1 page)
17 October 2018	Termination of appointment of Susan Rosemary Palmer as a director on 29 June 2018 (1 page)
31 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
30 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
28 March 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 December 2016	Registered office address changed from Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG England to Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG England to Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ on 5 December 2016 (1 page)
30 September 2016	Registered office address changed from Berkeley House Barnet Road London Colney St. Albans Hertfordshire AL2 1BG to Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from Berkeley House Barnet Road London Colney St. Albans Hertfordshire AL2 1BG to Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG on 30 September 2016 (1 page)
19 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3,000 (7 pages)
19 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3,000 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 December 2015	Appointment of Mr Richard James Tisdall as a director on 6 April 2015 (2 pages)
11 December 2015	Appointment of Mr Richard James Tisdall as a director on 6 April 2015 (2 pages)
21 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3,000 (6 pages)
21 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3,000 (6 pages)
5 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 October 2014	Appointment of Mrs Susan Rosemary Palmer as a director on 1 April 2014 (2 pages)
30 October 2014	Appointment of Mrs Joanna Wootton as a director on 1 April 2014 (2 pages)
30 October 2014	Appointment of Mrs Susan Rosemary Palmer as a director on 1 April 2014 (2 pages)
30 October 2014	Appointment of Mrs Joanna Wootton as a director on 1 April 2014 (2 pages)
30 October 2014	Appointment of Mrs Joanna Wootton as a director on 1 April 2014 (2 pages)
30 October 2014	Appointment of Mrs Susan Rosemary Palmer as a director on 1 April 2014 (2 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
29 May 2014	Change of share class name or designation (2 pages)
29 May 2014	Change of share class name or designation (2 pages)
29 May 2014	Statement of company's objects (2 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
29 May 2014	Statement of company's objects (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3,000 (5 pages)
27 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3,000 (5 pages)
14 March 2014	Appointment of Mr Leonard John Palmer as a director (2 pages)
14 March 2014	Appointment of Mr Leonard John Palmer as a director (2 pages)
27 August 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
27 August 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
6 August 2013	Compulsory strike-off action has been discontinued (1 page)
6 August 2013	Compulsory strike-off action has been discontinued (1 page)
5 August 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
14 November 2012	Registered office address changed from 2Nd Floor Archway House 2 Orphanage Road Watford Herts WD17 1PG on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 2Nd Floor Archway House 2 Orphanage Road Watford Herts WD17 1PG on 14 November 2012 (1 page)
14 August 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 August 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Termination of appointment of Searle Goott as a director (1 page)
4 April 2012	Termination of appointment of Searle Goott as a director (1 page)
13 December 2011	Change of name notice (2 pages)
13 December 2011	Company name changed e-cocoon LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-29 (3 pages)
13 December 2011	Company name changed e-cocoon LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-29 (3 pages)
13 December 2011	Change of name notice (2 pages)
27 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 October 2010	Termination of appointment of Kenneth Gliddon as a director (2 pages)
13 October 2010	Termination of appointment of Kenneth Gliddon as a director (2 pages)
19 March 2010	Director's details changed for Searle Goott on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Searle Goott on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Christopher Edward Wootton on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Christopher Edward Wootton on 1 March 2010 (2 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Kenneth Anthony Gliddon on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Christopher Edward Wootton on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Kenneth Anthony Gliddon on 17 March 2010 (2 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 June 2009	Return made up to 17/03/09; full list of members (4 pages)
12 June 2009	Return made up to 17/03/09; full list of members (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 February 2009	Nc inc already adjusted 04/02/09 (1 page)
17 February 2009	Ad 04/02/09\gbp si 1900@1=1900\gbp ic 100/2000\ (2 pages)
17 February 2009	Statement of affairs (58 pages)
17 February 2009	Director appointed searle goott (1 page)
17 February 2009	Appointment terminated secretary claudine gliddon (1 page)
17 February 2009	Statement of affairs (58 pages)
17 February 2009	Director appointed searle goott (1 page)
17 February 2009	Ad 04/02/09\gbp si 1000@1=1000\gbp ic 2000/3000\ (2 pages)
17 February 2009	Nc inc already adjusted 04/02/09 (1 page)
17 February 2009	Ad 04/02/09\gbp si 1000@1=1000\gbp ic 2000/3000\ (2 pages)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director appointed 04/02/2009 RES12 ‐ Resolution of varying share rights or name (17 pages)
17 February 2009	Appointment terminated secretary claudine gliddon (1 page)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director appointed 04/02/2009 RES12 ‐ Resolution of varying share rights or name (17 pages)
17 February 2009	Ad 04/02/09\gbp si 1900@1=1900\gbp ic 100/2000\ (2 pages)
14 January 2009	Return made up to 17/03/08; full list of members (4 pages)
14 January 2009	Return made up to 17/03/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 October 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
11 October 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
28 June 2007	Return made up to 17/03/07; full list of members (2 pages)
28 June 2007	Return made up to 17/03/07; full list of members (2 pages)
22 January 2007	Total exemption full accounts made up to 30 June 2005 (13 pages)
22 January 2007	Total exemption full accounts made up to 30 June 2005 (13 pages)
28 June 2006	Registered office changed on 28/06/06 from: barn cottage frithsden hemel hempstead hertfordshire HP1 3DD (1 page)
28 June 2006	Registered office changed on 28/06/06 from: barn cottage frithsden hemel hempstead hertfordshire HP1 3DD (1 page)
15 June 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 17/03/06; full list of members (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 17/03/06; full list of members (2 pages)
18 April 2006	Director's particulars changed (1 page)
15 April 2005	Return made up to 17/03/05; full list of members (7 pages)
15 April 2005	Return made up to 17/03/05; full list of members (7 pages)
31 March 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
31 March 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
17 March 2004	Incorporation (10 pages)
17 March 2004	Incorporation (10 pages)