Company NameFuture Arc Ventures Limited
DirectorsWyndham James Alexander Plumptre and David Robert McGahey
Company StatusActive
Company Number12165812
CategoryPrivate Limited Company
Incorporation Date20 August 2019(4 years, 8 months ago)
Previous NameUpside Launchpad Limited

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Wyndham James Alexander Plumptre
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApt 52, 3 Whitehall Court
London
SW1A 2EL
Director NameMr David Robert McGahey
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2020(1 year, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleCOO
Country of ResidenceEngland
Correspondence AddressApt 52, 3 Whitehall Court
London
SW1A 2EL

Location

Registered AddressApt 52, 3 Whitehall Court
London
SW1A 2EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 August 2023 (8 months, 1 week ago)
Next Return Due2 September 2024 (4 months, 1 week from now)

Filing History

5 September 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
16 August 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
27 September 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
7 July 2022Change of details for Upside Collective Holdings Limited as a person with significant control on 17 June 2022 (2 pages)
17 June 2022Company name changed upside launchpad LIMITED\certificate issued on 17/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-17
(3 pages)
14 October 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
10 August 2021Appointment of Mr David Robert Mcgahey as a director on 9 November 2020 (2 pages)
15 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
16 February 2021Registered 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)
28 September 2020Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
28 August 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
20 August 2019Incorporation
Statement of capital on 2019-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)