FUTURE FRIENDLY LTD
NOTTINGHAM

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Company number 09111618
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address THIRD FLOOR, 2 BROADWAY, NOTTINGHAM, ENGLAND, NG1 1PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Cancellation of shares. Statement of capital on 6 May 2016 GBP 200 . The most likely internet sites of FUTURE FRIENDLY LTD are www.futurefriendly.co.uk, and www.future-friendly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Future Friendly Ltd is a Private Limited Company. The company registration number is 09111618. Future Friendly Ltd has been working since 02 July 2014. The present status of the company is Active. The registered address of Future Friendly Ltd is Third Floor 2 Broadway Nottingham England Ng1 1ps. The company`s financial liabilities are £5.82k. It is £-8.99k against last year. The cash in hand is £5.45k. It is £-12k against last year. And the total assets are £58.39k, which is £23.9k against last year. DAVIES, Thomas Hugh Jenkin is a Director of the company. HAYWARD, Matthew David Michael is a Director of the company. Director WINKLESS, Christina Samantha has been resigned. The company operates in "Business and domestic software development".


future friendly Key Finiance

LIABILITIES £5.82k
-61%
CASH £5.45k
-69%
TOTAL ASSETS £58.39k
+69%
All Financial Figures

Current Directors

Director
DAVIES, Thomas Hugh Jenkin
Appointed Date: 02 July 2014
44 years old
Director
HAYWARD, Matthew David Michael
Appointed Date: 06 October 2014
43 years old

Resigned Directors

Director
WINKLESS, Christina Samantha
Resigned: 06 May 2016
Appointed Date: 02 July 2014
37 years old

Persons With Significant Control

Mr Thomas Hugh Jenkin Davies
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Michael Hayward
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE FRIENDLY LTD Events

03 Oct 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 May 2016
Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 200
27 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2016
Purchase of own shares.
...
... and 4 more events
09 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 75
06 Oct 2014
Appointment of Mr Matthew David Michael Hayward as a director on 6 October 2014
28 Aug 2014
Registered office address changed from 102B Bramcote Lane Beeston Nottingham NG9 4ES United Kingdom to Phoenix House 66-68 Devonport Road Stoke Village Plymouth PL3 4DF on 28 August 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 75
  • MODEL ARTICLES ‐ Model articles adopted

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