Future Design Unit Ltd

Company Name	Future Design Unit Ltd
Directors	Robert Daniel Vis and Messagebird Europe B.V.
Company Status	Liquidation
Company Number	08833817
Category	Private Limited Company
Incorporation Date	7 January 2014(10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Robert Daniel Vis
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Dutch
Status	Current
Appointed	06 May 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2c Trompenburgstraat Amsterdam Noord-Holland 1079tx

Director Name	Messagebird Europe B.V. (Corporation)
Status	Current
Appointed	06 May 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	2c Trompenburgstraat Amsterdam Noord-Holland 1079tx

Director Name	Mr William Oscar Lahr
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(same day as company formation)
Role	Innovation
Country of Residence	England
Correspondence Address	Unit 209 Clerkenwell Workshops 27/31 Clerkenwell Close London Farringdon EC1R 0AT

Director Name	Mr Elliot John Ross
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 209 Clerkenwell Workshops 27/31 Clerkenwell Close London Farringdon EC1R 0AT

Director Name	Richard L Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2021(7 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 06 May 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9160 Guilford Road Columbia Md 21046 United States

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2021(7 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 20 April 2021)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	taxiforemail.com/
Email address	[email protected]

Location

Registered Address	C/O Harrisons Business Recovery & Insolvency (London) Limited Westgate House London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £0.5	Elliot Ross 50.00% Ordinary
1 at £0.5	William Lahr 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,597
Cash	£670
Current Liabilities	£8,781

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 August 2022 (1 year, 8 months ago)
Next Return Due	23 August 2023 (overdue)

Filing History

21 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
26 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
16 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
17 October 2018	Micro company accounts made up to 31 January 2018 (6 pages)
17 August 2018	Director's details changed for Mr Elliot John Ross on 17 August 2018 (2 pages)
17 August 2018	Notification of Elliot John Ross as a person with significant control on 17 August 2018 (2 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
9 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
29 June 2017	Registered office address changed from 503 Pill Box Studios 115 Coventry Road London E2 6GG to Unit 209 Clerkenwell Workshops 27/31 Clerkenwell Close London Farringdon EC1R 0AT on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from 503 Pill Box Studios 115 Coventry Road London E2 6GG to Unit 209 Clerkenwell Workshops 27/31 Clerkenwell Close London Farringdon EC1R 0AT on 29 June 2017 (1 page)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Registered office address changed from 503 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GH England to 503 Pill Box Studios 115 Coventry Road London E2 6GG on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from 503 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GH England to 503 Pill Box Studios 115 Coventry Road London E2 6GG on 28 August 2015 (1 page)
28 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
2 March 2015	Registered office address changed from 503 Pill Box 115 Coventry Road Bethnal Green London E2 6GG to 503 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GH on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 503 Pill Box 115 Coventry Road Bethnal Green London E2 6GG to 503 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GH on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 503 Pill Box 115 Coventry Road Bethnal Green London E2 6GG to 503 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GH on 2 March 2015 (1 page)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
11 June 2014	Registered office address changed from Unit 213 Hatton Square Business Centre 16-16a Baldwins Gardens London Uk EC1N 7RJ United Kingdom on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from Unit 213 Hatton Square Business Centre 16-16a Baldwins Gardens London Uk EC1N 7RJ United Kingdom on 11 June 2014 (1 page)
11 June 2014	Appointment of Mr Elliot John Ross as a director (2 pages)
11 June 2014	Appointment of Mr Elliot John Ross as a director (2 pages)
7 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Future Design Unit Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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