Global Futures And Foresight Limited

Company Name	Global Futures And Foresight Limited
Director	David Andrew Smith
Company Status	Active
Company Number	05929945
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 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 David Andrew Smith
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Warnham Court Mews Warnham Horsham RH12 3QE

Secretary Name	Nicola Jane Smith
Status	Current
Appointed	18 July 2010(3 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	1 Vicarage Lane London E15 4HF

Director Name	Rohit Kumar Talwar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Chudleigh Road Brondesbury Park London NW6 7AH

Secretary Name	Mr David Andrew Smith
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oxdowne Close Cobham Surrey KT11 2SZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.thegff.com

Location

Registered Address	1 Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	David Smith 50.00% Ordinary
1 at £1	Nicola Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,134
Cash	£3,014
Current Liabilities	£62,353

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

10 October 2023	Confirmation statement made on 8 September 2023 with updates (5 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
4 October 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
22 March 2022	Director's details changed for Mr David Andrew Smith on 21 March 2022 (2 pages)
12 October 2021	Confirmation statement made on 8 September 2021 with updates (5 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 September 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 September 2018	Confirmation statement made on 8 September 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 September 2017	Notification of David Andrew Smith as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Nicola Jane Smith as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Nicola Jane Smith as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
8 September 2017	Notification of David Andrew Smith as a person with significant control on 6 April 2016 (2 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)
12 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
24 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
24 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
30 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
30 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
24 October 2013	Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ on 24 October 2013 (1 page)
24 October 2013	Secretary's details changed for Nicola Jane Smith on 24 October 2013 (2 pages)
24 October 2013	Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ on 24 October 2013 (1 page)
24 October 2013	Secretary's details changed for Nicola Jane Smith on 24 October 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
21 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
19 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
3 August 2010	Appointment of Nicola Jane Smith as a secretary (1 page)
3 August 2010	Termination of appointment of David Smith as a secretary (1 page)
3 August 2010	Appointment of Nicola Jane Smith as a secretary (1 page)
3 August 2010	Termination of appointment of David Smith as a secretary (1 page)
30 July 2010	Termination of appointment of Rohit Talwar as a director (1 page)
30 July 2010	Termination of appointment of Rohit Talwar as a director (1 page)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
19 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
11 September 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
11 September 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
19 November 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
19 November 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
16 October 2008	Return made up to 08/09/08; full list of members (4 pages)
16 October 2008	Return made up to 08/09/08; full list of members (4 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Return made up to 08/09/07; full list of members (2 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Return made up to 08/09/07; full list of members (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 40 woodford avenue gants hill essex IG2 6XQ (1 page)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 40 woodford avenue gants hill essex IG2 6XQ (1 page)
17 October 2006	New secretary appointed;new director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
8 September 2006	Incorporation (10 pages)
8 September 2006	Incorporation (10 pages)

Global Futures And Foresight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London