FUTURE AGENCY CONSULTING LTD
5 INNOVATION CLOSE, HESLINGTON, YORK YO10 5ZF- Active
- Private Limited Company
- Company No. 11824600
- Last Updated: 01 Mar 2024
Company Profile
FUTURE AGENCY CONSULTING LTD was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in YORK. FUTURE AGENCY CONSULTING LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 9 months and 1 day.
| Name | FUTURE AGENCY CONSULTING LTD |
|---|---|
| Company number | 11824600 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 INNOVATION CLOSE HESLINGTON YORK YO10 5ZF |
|---|---|
| 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 |
|---|---|
| Mr Oliver James Swanton Nationality: British |
Dates: Monday, May 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Lee Wood Nationality: British |
Dates: Tuesday, September 15, 2020 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lyndon James Nicholson Nationality: British |
Dates: Wednesday, February 13, 2019 - Monday, May 10, 2021
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 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURE AGENCY CONSULTING LTD | 13 Feb 2019 |
| CI TECHNOLOGY & MARKETING LIMITED | 25 Oct 2019 |