Company number 08849215
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 3RD FLOOR, 3, FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of FUTURE FOREVER LIMITED are www.futureforever.co.uk, and www.future-forever.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Future Forever Limited is a Private Limited Company.
The company registration number is 08849215. Future Forever Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Future Forever Limited is 3rd Floor 3 Fitzhardinge Street London England W1h 6ef. The company`s financial liabilities are £4.93k. It is £-5.82k against last year. The cash in hand is £15.57k. It is £15.16k against last year. And the total assets are £29.8k, which is £27.17k against last year. DRAKE, Peter is a Director of the company. The company operates in "Video production activities".
future forever Key Finiance
LIABILITIES
£4.93k
-55%
CASH
£15.57k
+3734%
TOTAL ASSETS
£29.8k
+1033%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter Drake
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
FUTURE FOREVER LIMITED Events
14 Feb 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Feb 2016
Registered office address changed from 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF England to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 12 February 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
26 Jun 2015
Sub-division of shares on 10 June 2015
26 Jun 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
26 Jun 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
30 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
-
MODEL ARTICLES ‐
Model articles adopted