Future Thinking Limited

Company Name	Future Thinking Limited
Company Status	Dissolved
Company Number	09055262
Category	Private Limited Company
Incorporation Date	23 May 2014(9 years, 11 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Simon Christopher Mason
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Cottenham Park Road London SW20 0SA

Director Name	Mr Jon Adrian Priest
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lavington Street London SE1 0NZ

Director Name	Mr David Richard Griffith
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Stamford Street London SE1 9LQ

Contact

Website	spafuturethinking.com

Location

Registered Address	42 Wigmore Street London W1U 2RY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Jon Priest 100.00% Ordinary

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

11 February 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
24 December 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
21 July 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
24 March 2020	Director's details changed for Mr Simon Christopher Mason on 24 March 2020 (2 pages)
9 October 2019	Appointment of Mr Simon Christopher Mason as a director on 27 September 2019 (2 pages)
9 October 2019	Termination of appointment of David Richard Griffith as a director on 27 September 2019 (1 page)
2 October 2019	Notification of a person with significant control statement (2 pages)
12 September 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
3 September 2019	Cessation of Next Wave Partners 1B Lp as a person with significant control on 3 September 2019 (1 page)
3 September 2019	Cessation of Next Wave Ventures Fund 1 as a person with significant control on 3 September 2019 (1 page)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 March 2019	Change of details for Next Wave Partners Llp as a person with significant control on 27 March 2019 (2 pages)
27 March 2019	Notification of Next Wave Ventures Fund 1 as a person with significant control on 27 March 2019 (2 pages)
1 March 2019	Registered office address changed from 25 Lavington Street London SE1 0NZ England to 30 Stamford Street London SE1 9LQ on 1 March 2019 (1 page)
5 February 2019	Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
5 February 2019	Termination of appointment of Jon Adrian Priest as a director on 1 February 2019 (1 page)
5 July 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
25 September 2017	Registered office address changed from 25 Lavington Street London SE1 0NZ England to 25 Lavington Street London SE1 0NZ on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Laystall House 8 Rosebery Avenue London EC1R 4TD to 25 Lavington Street London SE1 0NZ on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Laystall House 8 Rosebery Avenue London EC1R 4TD to 25 Lavington Street London SE1 0NZ on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 25 Lavington Street London SE1 0NZ England to 25 Lavington Street London SE1 0NZ on 25 September 2017 (1 page)
31 July 2017	Notification of Next Wave Partners Llp as a person with significant control on 31 July 2016 (1 page)
31 July 2017	Notification of Next Wave Partners Llp as a person with significant control on 31 July 2016 (1 page)
13 July 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
23 March 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
4 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
15 April 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
15 April 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
14 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (3 pages)
14 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (3 pages)
23 May 2014	Incorporation Statement of capital on 2014-05-23 GBP 1 (43 pages)
23 May 2014	Incorporation Statement of capital on 2014-05-23 GBP 1 (43 pages)

Future Thinking Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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