Futurecomfortcard Limited

Company Name	Futurecomfortcard Limited
Director	Melvyn Samuel Langley
Company Status	Active
Company Number	07344842
Category	Private Limited Company
Incorporation Date	12 August 2010(13 years, 8 months ago)
Previous Name	Comfort Card Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Melvyn Samuel Langley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Secretary Name	Carol Langley
Nationality	British
Status	Current
Appointed	12 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	James Langley 100.00% Ordinary

Accounts

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

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

22 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
16 December 2019	Director's details changed for Mr Melvyn Samuel Langley on 5 December 2019 (2 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
16 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
16 October 2018	Micro company accounts made up to 31 December 2017 (4 pages)
24 September 2018	Change of details for Mr James Edward Langley as a person with significant control on 14 May 2018 (2 pages)
18 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Director's details changed for Melvyn Samuel Langley on 20 August 2015 (2 pages)
20 August 2015	Secretary's details changed for Carol Langley on 20 August 2015 (1 page)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Secretary's details changed for Carol Langley on 20 August 2015 (1 page)
20 August 2015	Director's details changed for Melvyn Samuel Langley on 20 August 2015 (2 pages)
11 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 November 2014	Company name changed comfort card LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution (3 pages)
13 November 2014	Company name changed comfort card LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 (3 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 February 2012	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 13 February 2012 (1 page)
2 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
5 November 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 100.00 (4 pages)
5 November 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 100.00 (4 pages)
25 October 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (2 pages)
25 October 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (2 pages)
1 October 2010	Appointment of Carol Langley as a secretary (2 pages)
1 October 2010	Appointment of Melvyn Samuel Langley as a director (3 pages)
1 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
1 October 2010	Appointment of Carol Langley as a secretary (2 pages)
1 October 2010	Appointment of Melvyn Samuel Langley as a director (3 pages)
1 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
18 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
18 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
12 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
12 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
12 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Futurecomfortcard Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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