| Company Name | Futureworx Solutions Limited |
|---|---|
| Director | Matthew Farmer |
| Company Status | Active |
| Company Number | 07780978 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
| Previous Name | SEI Mani Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Farmer |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Eastcheap Monument London EC3M 1DT |
| Secretary Name | Matthew Farmer |
|---|---|
| Status | Current |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Eastcheap Monument London EC3M 1DT |
Location
| Registered Address | 51 Eastcheap Monument London EC3M 1DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Farmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £448,560 |
| Cash | £194,236 |
| Current Liabilities | £173,965 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 19 October 2020 | Secretary's details changed for Matthew Farmer on 19 October 2020 (1 page) |
| 19 October 2020 | Director's details changed for Mr Matthew Farmer on 19 October 2020 (2 pages) |
| 19 October 2020 | Change of details for Mr Matthew Farmer as a person with significant control on 19 October 2020 (2 pages) |
| 19 October 2020 | Registered office address changed from Office No.4065 Fore Street London EC2Y 9DT England to Office 4065 1 Fore Street Avenue London EC2Y 9DT on 19 October 2020 (1 page) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 2 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 1 October 2019 | Registered office address changed from 1 Office 3018 Fore Street London EC2Y 9DT England to Office No.4065 Fore Street London EC2Y 9DT on 1 October 2019 (1 page) |
| 30 September 2019 | Change of details for Mr Matthew Farmer as a person with significant control on 19 September 2019 (2 pages) |
| 30 September 2019 | Secretary's details changed for Matthew Farmer on 19 September 2019 (1 page) |
| 30 September 2019 | Director's details changed for Mr Matthew Farmer on 19 September 2019 (2 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 16 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 3 August 2018 | Unaudited abridged accounts made up to 30 September 2017 (11 pages) |
| 29 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 6 September 2016 | Registered office address changed from Office 3026 Fore Street London EC2Y 9DT England to 1 Office 3018 Fore Street London EC2Y 9DT on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from Office 3026 Fore Street London EC2Y 9DT England to 1 Office 3018 Fore Street London EC2Y 9DT on 6 September 2016 (1 page) |
| 30 August 2016 | Registered office address changed from 52 Upper Street London N1 0QH to Office 3026 Fore Street London EC2Y 9DT on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from 52 Upper Street London N1 0QH to Office 3026 Fore Street London EC2Y 9DT on 30 August 2016 (1 page) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 20 March 2014 | Registered office address changed from 1 City Point Ropemaker Street London EC2Y 9HT on 20 March 2014 (1 page) |
| 20 March 2014 | Registered office address changed from 1 City Point Ropemaker Street London EC2Y 9HT on 20 March 2014 (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 November 2013 | Secretary's details changed for Matthew Farmer on 7 June 2012 (1 page) |
| 19 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Director's details changed for Mr Matthew Farmer on 7 June 2012 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Matthew Farmer on 7 June 2012 (2 pages) |
| 19 November 2013 | Secretary's details changed for Matthew Farmer on 7 June 2012 (1 page) |
| 19 November 2013 | Secretary's details changed for Matthew Farmer on 7 June 2012 (1 page) |
| 19 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Registered office address changed from the Business Design Centre 52 Upper Street Islington London N1 0QH United Kingdom on 27 June 2012 (2 pages) |
| 27 June 2012 | Registered office address changed from the Business Design Centre 52 Upper Street Islington London N1 0QH United Kingdom on 27 June 2012 (2 pages) |
| 20 September 2011 | Incorporation (35 pages) |
| 20 September 2011 | Incorporation (35 pages) |