London
E1 5LP
Director Name | Mr Howard Kingston |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unruly Hive 42-46 Princelet Street London E1 5LP |
Director Name | Mr Andrew John Williams |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2012(same day as company formation) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Unruly Hive 42 -46 Princelet Street London E1 5LP |
Website | www.futureadlabs.com |
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Email address | [email protected] |
Registered Address | 10c 10c Warner Street London EC1R 5HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
5.7k at £0.01 | Ballpark Ventures LLP 5.00% Ordinary |
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50.1k at £0.01 | Andrew John Williams 43.67% Ordinary |
50.1k at £0.01 | Howard Kingston 43.67% Ordinary |
2.2k at £0.01 | North East Accelerator Lp 1.92% Ordinary |
2.2k at £0.01 | North East Technology Fund Lp 1.92% Ordinary |
1.1k at £0.01 | Alistair Waite 0.96% Ordinary |
1.1k at £0.01 | Andrew Preston 0.96% Ordinary |
1.1k at £0.01 | Fiona Crozier 0.96% Ordinary |
1.1k at £0.01 | Hotspur Capital Partners LTD 0.96% Ordinary |
Year | 2014 |
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Net Worth | -£11,651 |
Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
15 September 2017 | Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF England to 10C 10C Warner Street London EC1R 5HA on 15 September 2017 (1 page) |
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15 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
23 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
23 June 2017 | Registered office address changed from 1 Hardwick Street Hardwick Street London EC1R 4RB England to White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 23 June 2017 (1 page) |
13 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2015 | Registered office address changed from , Sweeps Building 6-7 st Cross Street, London, EC1N 8UA to 1 Hardwick Street Hardwick Street London EC1R 4RB on 15 September 2015 (1 page) |
11 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
22 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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8 September 2014 | Registered office address changed from , C/O Lauren Murphy, Unruly Hive 42-46 Princelet Street, London, E1 5LP, England to 1 Hardwick Street Hardwick Street London EC1R 4RB on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from , C/O Lauren Murphy, Unruly Hive 42-46 Princelet Street, London, E1 5LP, England to 1 Hardwick Street Hardwick Street London EC1R 4RB on 8 September 2014 (1 page) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
13 September 2013 | Director's details changed for Mr Howard Kingston on 6 September 2013 (2 pages) |
13 September 2013 | Director's details changed for Mr Andrew John Williams on 6 September 2013 (2 pages) |
13 September 2013 | Director's details changed for Mr Howard Kingston on 6 September 2013 (2 pages) |
13 September 2013 | Director's details changed for Mr Andrew John Williams on 6 September 2013 (2 pages) |
13 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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12 September 2013 | Registered office address changed from , Adamson House 65 Westgate Road, Suite 20, Newcastle, NE1 1SG, England on 12 September 2013 (1 page) |
7 May 2013 | Appointment of Dr Jacques Kotze as a director (2 pages) |
2 April 2013 | Company name changed future ad labs LTD\certificate issued on 02/04/13
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13 March 2013 | Resolutions
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11 March 2013 | Statement of capital following an allotment of shares on 6 March 2013
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11 March 2013 | Sub-division of shares on 29 November 2012 (5 pages) |
11 March 2013 | Statement of capital following an allotment of shares on 6 March 2013
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18 October 2012 | Resolutions
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18 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
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18 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
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27 September 2012 | Second filing of SH01 previously delivered to Companies House
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30 August 2012 | Statement of capital following an allotment of shares on 30 August 2012
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30 August 2012 | Incorporation
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