Company NameFuture Corp Limited
DirectorMarc Kremers
Company StatusActive - Proposal to Strike off
Company Number07744742
CategoryPrivate Limited Company
Incorporation Date18 August 2011(12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Marc Kremers
Date of BirthJune 1977 (Born 46 years ago)
NationalityBelgian
StatusCurrent
Appointed18 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address6a St Andrews Court Wellington Street
Thame
OX9 3WT
Director NameMr Marc Kremers
Date of BirthJune 1977 (Born 46 years ago)
NationalityBelgian
StatusResigned
Appointed18 August 2011(same day as company formation)
RoleArt Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Tyssen Road
London
N16 7NA
Director NameMr Marc Kremers
Date of BirthJune 1977 (Born 46 years ago)
NationalityBelgian
StatusResigned
Appointed01 September 2011(2 weeks after company formation)
Appointment DurationResigned same day (resigned 01 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Tyssen Road
London
N16 7NA

Contact

Websitewww.future-corp.net

Location

Registered Address18-22 Ashwin Street
Future Corp
London
E8 3DL
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardDalston
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Marc Kremers
100.00%
Ordinary

Financials

Year2014
Net Worth£5
Cash£17,549
Current Liabilities£39,884

Accounts

Latest Accounts30 August 2021 (2 years, 7 months ago)
Next Accounts Due30 May 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 August

Returns

Latest Return18 August 2021 (2 years, 8 months ago)
Next Return Due1 September 2022 (overdue)

Filing History

14 September 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
5 May 2020Unaudited abridged accounts made up to 30 August 2019 (7 pages)
27 August 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
30 May 2019Unaudited abridged accounts made up to 30 August 2018 (7 pages)
28 August 2018Change of details for Mr Marc Kremers as a person with significant control on 1 August 2018 (2 pages)
23 August 2018Director's details changed for Mr Marc Kremers on 1 August 2018 (2 pages)
23 August 2018Confirmation statement made on 18 August 2018 with updates (4 pages)
23 August 2018Change of details for Mr Marc Kremers as a person with significant control on 23 August 2018 (2 pages)
20 August 2018Total exemption full accounts made up to 31 August 2017 (15 pages)
30 May 2018Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
5 October 2017Registered office address changed from Balfour House 741 High Road London N12 0BP England to 18-22 Ashwin Street Future Corp London E8 3DL on 5 October 2017 (1 page)
5 October 2017Registered office address changed from Balfour House 741 High Road London N12 0BP England to 18-22 Ashwin Street Future Corp London E8 3DL on 5 October 2017 (1 page)
25 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
25 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
24 August 2017Change of details for Mr Marc Kremers as a person with significant control on 17 August 2017 (2 pages)
24 August 2017Change of details for Mr Marc Kremers as a person with significant control on 17 August 2017 (2 pages)
24 August 2017Director's details changed for Mr Marc Kremers on 17 August 2017 (2 pages)
24 August 2017Director's details changed for Mr Marc Kremers on 17 August 2017 (2 pages)
24 May 2017Termination of appointment of Marc Kremers as a director on 19 August 2016 (1 page)
24 May 2017Termination of appointment of Marc Kremers as a director on 19 August 2016 (1 page)
19 May 2017Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN to Balfour House 741 High Road London N12 0BP on 19 May 2017 (1 page)
19 May 2017Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN to Balfour House 741 High Road London N12 0BP on 19 May 2017 (1 page)
28 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
12 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 February 2016Termination of appointment of Marc Kremers as a director on 1 September 2011 (1 page)
19 February 2016Termination of appointment of Marc Kremers as a director on 1 September 2011 (1 page)
19 February 2016Appointment of Mr Marc Kremers as a director on 18 August 2011 (2 pages)
19 February 2016Appointment of Mr Marc Kremers as a director on 18 August 2011 (2 pages)
15 September 2015Annual return made up to 18 August 2015
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
15 September 2015Annual return made up to 18 August 2015
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
11 September 2015Director's details changed for Mr Marc Kremers on 6 July 2015 (2 pages)
11 September 2015Director's details changed for Mr Marc Kremers on 6 July 2015 (2 pages)
11 September 2015Director's details changed for Mr Marc Kremers on 6 July 2015 (2 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 September 2014Annual return made up to 18 August 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 18 August 2014 with a full list of shareholders (3 pages)
4 March 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 March 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 September 2013Annual return made up to 18 August 2013
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
16 September 2013Annual return made up to 18 August 2013
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 August 2012Appointment of Mr Marc Kremers as a director (2 pages)
23 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
23 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
23 August 2012Appointment of Mr Marc Kremers as a director (2 pages)
14 August 2012Director's details changed for Mr Marc Kremers on 30 December 2011 (2 pages)
14 August 2012Director's details changed for Mr Marc Kremers on 30 December 2011 (2 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)