Future Frontiers Ltd

Company Name	Future Frontiers Ltd
Company Status	Active
Company Number	08825219
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 December 2013(10 years, 4 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Patrick Dempsey
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 December 2013(same day as company formation)
Role	Recruitment Officer
Country of Residence	United Kingdom
Correspondence Address	18 Craigcrook Avenue Edinburgh Lothian EH4 3QB Scotland

Director Name	Sebastian Hare
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 December 2013(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	6 Farmcombe Road Tunbridge Wells Kent TN2 5DF

Director Name	Mr Ben Williams
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	39 Dickinson Walk Beverley HU17 0FT

Director Name	Ms Hannah Moffatt
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	120 Corbyn Street 1st Floor Flat London N4 3DB

Director Name	Mrs Frances Joan Soul
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Education And Governance Consultant
Country of Residence	England
Correspondence Address	22 Wellington Avenue Fleet GU51 3BF

Director Name	Ms Heather Burgess
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	28 June 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Head Of Trusts And Foundations
Country of Residence	England
Correspondence Address	Flat 6 2 Amelia Street London SE17 3PY

Director Name	Ms Celeste Cheung
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Senior Evaluation Manager
Country of Residence	England
Correspondence Address	1 Royal Circus London SE27 0LT

Director Name	Mr Gary Ashley Phillips
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	7-14 Great Dover Street Can Mezzanine London SE1 4YR

Director Name	Dominic Stephen Baker
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	3 Orchard Gardens Brecon Powys LD3 8AP Wales

Director Name	Mr Alexander Laurence Kelly
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Wadeson Street London E2 9DR

Director Name	Mr Christopher Mallaband
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 21 January 2020)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Flat C302, 27 Green Walk London SE1 4TQ

Director Name	Mr Oliver Glyn Thomas
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years after company formation)
Appointment Duration	7 years (resigned 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-14 Great Dover Street Can Mezzanine London SE1 4YR

Director Name	Mr Raza Ali
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2020(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2023)
Role	Headteacher
Country of Residence	England
Correspondence Address	75 Canterbury Avenue Ilford IG1 3NG

Location

Registered Address	7-14 Great Dover Street Can Mezzanine London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,210
Cash	£1,210

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

10 November 2023	Accounts for a small company made up to 30 June 2023 (46 pages)
19 October 2023	Second filing for the termination of Oliver Glyn Thomas as a director (5 pages)
28 July 2023	Appointment of Mr Gary Ashley Phillips as a director on 17 July 2023 (2 pages)
10 May 2023	Termination of appointment of Raza Ali as a director on 5 May 2023 (1 page)
3 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
30 January 2023	Termination of appointment of Oliver Glyn Thomas as a director on 17 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 19/10/2023 (2 pages)
17 November 2022	Accounts for a small company made up to 30 June 2022 (38 pages)
9 November 2022	Appointment of Ms Celeste Cheung as a director on 12 August 2022 (2 pages)
16 August 2022	Director's details changed for Sebastian Hare on 3 August 2022 (2 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (31 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
24 September 2021	Director's details changed for Ms Hannah Farrar Moffatt on 24 September 2021 (2 pages)
10 September 2021	Appointment of Ms Heather Burgess as a director on 28 June 2021 (2 pages)
9 July 2021	Appointment of Mr Ben Williams as a director on 1 September 2015 (2 pages)
9 July 2021	Appointment of Ms Frances Soul as a director on 9 November 2020 (2 pages)
8 July 2021	Notification of a person with significant control statement (2 pages)
8 July 2021	Appointment of Mr Raza Ali as a director on 6 December 2020 (2 pages)
8 July 2021	Appointment of Ms Hannah Farrar Moffatt as a director on 1 March 2019 (2 pages)
22 April 2021	Withdrawal of a person with significant control statement on 22 April 2021 (2 pages)
11 March 2021	Notification of a person with significant control statement (2 pages)
9 March 2021	Cessation of Dominic Baker as a person with significant control on 6 May 2016 (1 page)
22 February 2021	Director's details changed for Sebastian Hare on 22 February 2021 (2 pages)
2 February 2021	Appointment of Mr Oliver Glyn Thomas as a director on 1 January 2016 (2 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
29 January 2021	Termination of appointment of Christopher Mallaband as a director on 21 January 2020 (1 page)
28 January 2021	Register(s) moved to registered office address 7-14 Great Dover Street Can Mezzanine London SE1 4YR (1 page)
28 January 2021	Register inspection address has been changed from 41 Sandycombe Road Sandycombe Road Richmond TW9 2EP England to 7-14 Great Dover Street Can Mezzanine London SE1 4YR (1 page)
30 December 2020	Total exemption full accounts made up to 30 June 2020 (25 pages)
6 January 2020	Termination of appointment of Alexander Laurence Kelly as a director on 5 April 2019 (1 page)
3 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 30 June 2019 (17 pages)
2 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 30 June 2018 (14 pages)
2 September 2018	Registered office address changed from , 307 Colourworks Ashwin Street, London, E8 3DL, England to 7-14 Great Dover Street Can Mezzanine London SE1 4YR on 2 September 2018 (1 page)
11 April 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
7 September 2017	Registered office address changed from , C/O Dominic Baker, Teach First 6 Mitre Passage, Teach First Innovation Unit, London, SE10 0ER, England to 7-14 Great Dover Street Can Mezzanine London SE1 4YR on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from C/O Dominic Baker Teach First 6 Mitre Passage Teach First Innovation Unit London SE10 0ER England to 307 Colourworks Ashwin Street London E8 3DL on 7 September 2017 (1 page)
3 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 January 2017	Register inspection address has been changed from 7a Champion Crescent, Sydenham Champion Crescent London SE26 4HE England to 41 Sandycombe Road Sandycombe Road Richmond TW9 2EP (1 page)
10 January 2017	Register inspection address has been changed from 7a Champion Crescent, Sydenham Champion Crescent London SE26 4HE England to 41 Sandycombe Road Sandycombe Road Richmond TW9 2EP (1 page)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 July 2016	Registered office address changed from , 4 4 More London Riverside, Teach First Innovation Unit, London, SE1 2AU, England to 7-14 Great Dover Street Can Mezzanine London SE1 4YR on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 4 4 More London Riverside Teach First Innovation Unit London SE1 2AU England to C/O Dominic Baker Teach First 6 Mitre Passage Teach First Innovation Unit London SE10 0ER on 11 July 2016 (1 page)
10 March 2016	Registered office address changed from , 4 More London Riverside, Teach First Innovation Unit, London, SE1 2AU, England to 7-14 Great Dover Street Can Mezzanine London SE1 4YR on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 4 More London Riverside Teach First Innovation Unit London SE1 2AU England to 4 4 More London Riverside Teach First Innovation Unit London SE1 2AU on 10 March 2016 (1 page)
9 March 2016	Registered office address changed from 3 Orchard Gardens Brecon Powys LD3 8AP to 4 More London Riverside Teach First Innovation Unit London SE1 2AU on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from , 3 Orchard Gardens, Brecon, Powys, LD3 8AP to 7-14 Great Dover Street Can Mezzanine London SE1 4YR on 9 March 2016 (1 page)
23 February 2016	Annual return made up to 23 December 2015 no member list (6 pages)
23 February 2016	Annual return made up to 23 December 2015 no member list (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 April 2015	Termination of appointment of Dominic Stephen Baker as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Dominic Stephen Baker as a director on 24 April 2015 (1 page)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 April 2015	Statement of company's objects (2 pages)
22 April 2015	Statement of company's objects (2 pages)
12 March 2015	Appointment of Chrstopher Mallaband as a director on 5 February 2015 (3 pages)
12 March 2015	Appointment of Chrstopher Mallaband as a director on 5 February 2015 (3 pages)
12 March 2015	Appointment of Chrstopher Mallaband as a director on 5 February 2015 (3 pages)
10 March 2015	Appointment of Mr Alexander Laurence Kelly as a director on 5 February 2015 (3 pages)
10 March 2015	Appointment of Mr Alexander Laurence Kelly as a director on 5 February 2015 (3 pages)
10 March 2015	Appointment of Mr Alexander Laurence Kelly as a director on 5 February 2015 (3 pages)
9 March 2015	Statement of company's objects (2 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
9 March 2015	Statement of company's objects (2 pages)
12 January 2015	Register(s) moved to registered inspection location 7a Champion Crescent, Sydenham Champion Crescent London SE26 4HE (1 page)
12 January 2015	Director's details changed for Dominic Stephen Baker on 1 October 2014 (2 pages)
12 January 2015	Director's details changed for Dominic Stephen Baker on 1 October 2014 (2 pages)
12 January 2015	Register inspection address has been changed to 7a Champion Crescent, Sydenham Champion Crescent London SE26 4HE (1 page)
12 January 2015	Register(s) moved to registered inspection location 7a Champion Crescent, Sydenham Champion Crescent London SE26 4HE (1 page)
12 January 2015	Director's details changed for Dominic Stephen Baker on 1 October 2014 (2 pages)
12 January 2015	Register inspection address has been changed to 7a Champion Crescent, Sydenham Champion Crescent London SE26 4HE (1 page)
12 January 2015	Annual return made up to 23 December 2014 no member list (5 pages)
12 January 2015	Annual return made up to 23 December 2014 no member list (5 pages)
23 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
23 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Future Frontiers Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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