| Company Name | Future Arc Collective Holdings Limited |
|---|---|
| Directors | Wyndham James Alexander Plumptre and David Robert McGahey |
| Company Status | Active |
| Company Number | 12163604 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2019(4 years, 8 months ago) |
| Previous Name | Upside Collective Holdings Limited |
Business Activity
| 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 | 19 August 2019(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(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Business Owner |
| 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 | 2 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, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 2 weeks from now) |
Filing History
| 15 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 16 July 2023 with updates (4 pages) |
| 14 January 2023 | Change of share class name or designation (2 pages) |
| 13 January 2023 | Particulars of variation of rights attached to shares (3 pages) |
| 11 January 2023 | Statement of capital following an allotment of shares on 13 December 2022
|
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 17 July 2022 | Confirmation statement made on 16 July 2022 with updates (4 pages) |
| 17 June 2022 | Company name changed upside collective holdings LIMITED\certificate issued on 17/06/22
|
| 3 February 2022 | Memorandum and Articles of Association (23 pages) |
| 3 February 2022 | Statement of capital following an allotment of shares on 1 February 2022
|
| 9 August 2021 | Appointment of Mr David Robert Mcgahey as a director on 9 November 2020 (2 pages) |
| 16 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
| 15 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 16 February 2021 | Registered office address changed from 3a Cologne Road London SW11 2AH England to Apt 52, 3 Whitehall Court London SW1A 2EL on 16 February 2021 (1 page) |
| 25 November 2020 | Statement of capital following an allotment of shares on 25 November 2020
|
| 28 September 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 28 August 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
| 7 August 2020 | Particulars of variation of rights attached to shares (3 pages) |
| 7 August 2020 | Resolutions
|
| 7 August 2020 | Change of share class name or designation (2 pages) |
| 19 March 2020 | Particulars of variation of rights attached to shares (3 pages) |
| 18 March 2020 | Change of share class name or designation (2 pages) |
| 9 March 2020 | Resolutions
|
| 26 November 2019 | Sub-division of shares on 17 November 2019 (4 pages) |
| 28 October 2019 | Statement of capital following an allotment of shares on 6 October 2019
|
| 19 August 2019 | Incorporation Statement of capital on 2019-08-19
|