FUTURE FACTORY CONSULTANTS LIMITED
3RD FLOOR, 24-32 STEPHENSON WAY, LONDON NW1 2HD- Active
- Private Limited Company
- Company No. 07699378
- Last Updated: 01 Mar 2024
Company Profile
FUTURE FACTORY CONSULTANTS LIMITED was incorporated on Monday, July 11, 2011 as a Private Limited Company with registered address in LONDON. FUTURE FACTORY CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 4 months.
| Name | FUTURE FACTORY CONSULTANTS LIMITED |
|---|---|
| Company number | 07699378 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 24-32 STEPHENSON WAY LONDON NW1 2HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ing Holdings Limited Gresse Street, W1T 1QL |
Dates: Wednesday, December 7, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Sudron Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alexandra Sibille Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against FUTURE FACTORY CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUTURE FACTORY CONSULTANTS LIMITED | 11 Jul 2011 |