| Company Name | Future Arc Services Limited |
|---|---|
| Directors | Wyndham James Alexander Plumptre and David Robert McGahey |
| Company Status | Active |
| Company Number | 10903845 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2017(6 years, 8 months ago) |
| Previous Names | Merosmas Limited and Upside Projects Limited |
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 |
| Section K | Financial and insurance activities |
| SIC 64303 | Activities of venture and development capital companies |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Wyndham James Alexander Plumptre |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 52, 3 Whitehall Court London SW1A 2EL |
| Director Name | Mr David Robert McGahey |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2020(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Director And Head Of Talent |
| Country of Residence | England |
| Correspondence Address | Apt 52, 3 Whitehall Court London SW1A 2EL |
Location
| Registered Address | Apt 52, 3 Whitehall Court London SW1A 2EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Charges
| 28 November 2019 | Delivered on: 4 December 2019 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 September 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 6 September 2022 | Confirmation statement made on 7 August 2022 with updates (4 pages) |
| 7 July 2022 | Change of details for Upside Collective Holdings Limited as a person with significant control on 17 June 2022 (2 pages) |
| 17 June 2022 | Company name changed upside projects LIMITED\certificate issued on 17/06/22
|
| 13 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 16 February 2021 | Registered office address changed from 3a Cologne Road 3a Cologne Road London SW11 2AH United Kingdom to Apt 52, 3 Whitehall Court London SW1A 2EL on 16 February 2021 (1 page) |
| 25 November 2020 | Satisfaction of charge 109038450001 in full (1 page) |
| 12 November 2020 | Appointment of David Robert Mcgahey as a director on 9 November 2020 (2 pages) |
| 7 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
| 24 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 17 December 2019 | Cessation of Wyndham James Alexander Plumptre as a person with significant control on 6 October 2019 (1 page) |
| 17 December 2019 | Notification of Upside Collective Holdings Limited as a person with significant control on 6 October 2019 (2 pages) |
| 4 December 2019 | Registration of charge 109038450001, created on 28 November 2019 (28 pages) |
| 26 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
| 8 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 29 May 2018 | Statement of capital following an allotment of shares on 14 August 2017
|
| 17 May 2018 | Resolutions
|
| 15 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 15 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 8 August 2017 | Incorporation Statement of capital on 2017-08-08
|
| 8 August 2017 | Incorporation Statement of capital on 2017-08-08
|