| Company Name | Future Forever Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08849215 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Director
| Director Name | Mr Peter Richard Drake |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, 3 Fitzhardinge Street London W1H 6EF |
Contact
| Website | www.future-forever.net |
|---|
Location
| Registered Address | 3rd Floor, 3 Fitzhardinge Street London W1H 6EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Peter Drake 80.00% Ordinary A |
|---|---|
| 5 at £1 | Peter Drake 5.00% Ordinary B |
| 15 at £1 | Jane Kammerling 15.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,748 |
| Cash | £406 |
| Current Liabilities | £13,376 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
|---|---|
| 14 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 12 February 2016 | Registered office address changed from 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF England to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 12 February 2016 (1 page) |
| 12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 October 2015 | Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF on 5 October 2015 (1 page) |
| 26 June 2015 | Change of share class name or designation (2 pages) |
| 26 June 2015 | Resolutions
|
| 26 June 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 26 June 2015 | Sub-division of shares on 10 June 2015 (5 pages) |
| 30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|