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Company Information for

FUTURE 45 LIMITED

3RD FLOOR 114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4AG,
Company Registration Number
05407413
Private Limited Company
Active

Company Overview

About Future 45 Ltd
FUTURE 45 LIMITED was founded on 2005-03-30 and has its registered office in London. The organisation's status is listed as "Active". Future 45 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FUTURE 45 LIMITED
 
Legal Registered Office
3RD FLOOR 114A CROMWELL ROAD
KENSINGTON
LONDON
SW7 4AG
Other companies in W2
 
Filing Information
Company Number 05407413
Company ID Number 05407413
Date formed 2005-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB886100425  
Last Datalog update: 2024-04-06 16:45:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE 45 LIMITED
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Companies with same name FUTURE 45 LIMITED
The following companies were found which have the same name as FUTURE 45 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE 45 INVESTMENTS LTD. 1000 250 - 2ND STREET SW CALGARY ALBERTA T2P 0C1 Active Company formed on the 2015-02-23

Company Officers of FUTURE 45 LIMITED

Current Directors
Officer Role Date Appointed
CRP D1 LIMITED
 Director 2006-09-14
JANICE ANNE SMITH
 Director 2005-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BENDELL
 Company Secretary 2008-08-06 2010-08-17
JANICE ANNE SMITH
 Company Secretary 2005-03-30 2008-08-06
KEVIN DEREK JOHNSON
 Director 2005-03-30 2008-08-06
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-03-30 2005-03-30
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-03-30 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRP D1 LIMITED HEWARD (HOLDINGS) LIMITED Director 2009-01-05 CURRENT 2003-11-05 Dissolved 2015-04-07
CRP D1 LIMITED THE INSURANCE SERVICE (UK) LIMITED Director 2009-01-05 CURRENT 1998-04-15 Dissolved 2016-01-12
CRP D1 LIMITED HOMETURF LTD. Director 2009-01-05 CURRENT 2000-06-26 Active - Proposal to Strike off
CRP D1 LIMITED THE INCORPORATION OF PLASTIC WINDOW FABRICATORS & INSTALLERS LIMITED Director 2009-01-05 CURRENT 1994-05-31 Active
CRP D1 LIMITED FAIR TRADES LIMITED Director 2009-01-05 CURRENT 1984-05-03 Active
CRP D1 LIMITED HOLLARD RISK PARTNERS LIMITED Director 2008-10-10 CURRENT 2008-10-10 Dissolved 2016-06-07
CRP D1 LIMITED HOMEPRO LTD. Director 2007-07-01 CURRENT 1999-08-31 Active
JANICE ANNE SMITH RHINO FINANCIAL SERVICES (SURREY) LIMITED Director 1996-12-17 CURRENT 1996-12-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-01DIRECTOR APPOINTED MISS SANET UYS
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054074130001
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BRIGGS
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01AP01DIRECTOR APPOINTED MR DAVID CHARD
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JANICE ANNE SMITH
2021-05-11MEM/ARTSARTICLES OF ASSOCIATION
2021-05-11RES01ADOPT ARTICLES 11/05/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054074130001
2021-02-19AP01DIRECTOR APPOINTED MR MATTHEW JOHN BRIGGS
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM Redwood Court Swansea Enterprise Park Swansea SA7 9LA Wales
2021-02-19PSC02Notification of Autoprotect Group Limited as a person with significant control on 2021-02-17
2021-02-19PSC07CESSATION OF JANICE ANNE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CRP D1 LIMITED
2018-11-15AP01DIRECTOR APPOINTED MR GRAEME NIEMAN
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-07-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 191500
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 191500
2016-04-13AR0130/03/16 ANNUAL RETURN FULL LIST
2015-11-09RES01ADOPT ARTICLES 09/11/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 191500
2015-10-23SH0115/09/15 STATEMENT OF CAPITAL GBP 191500
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 131 Edgware Road London W2 2AP
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-27AR0130/03/15 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-17AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-17CH01Director's details changed for Mrs Janice Anne Smith on 2014-03-30
2014-04-17CH02Director's details changed for Crp D1 Limited on 2014-03-30
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM 81 Adela Avenue Motspur Park New Malden Surrey KT3 6LG
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0130/03/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0130/03/11 FULL LIST
2011-04-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRP D1 LIMITED / 30/03/2011
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BENDELL
2010-04-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLLARD RISK PARTNERS D1 LTD / 20/03/2010
2010-04-28AR0130/03/10 FULL LIST
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR KEVIN JOHNSON
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY JANICE SMITH
2008-08-14288aSECRETARY APPOINTED ANDREW JOHN BENDELL
2008-04-29363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-0688(2)RAD 14/09/06--------- £ SI 4000@1=4000 £ IC 1000/5000
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-06-08225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-06-0888(2)RAD 30/03/05--------- £ SI 999@1=999 £ IC 1/1000
2005-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-07288bSECRETARY RESIGNED
2005-04-07288bDIRECTOR RESIGNED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUTURE 45 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURE 45 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FUTURE 45 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE 45 LIMITED

Intangible Assets
Patents
We have not found any records of FUTURE 45 LIMITED registering or being granted any patents
Domain Names

FUTURE 45 LIMITED owns 14 domain names.

boatsecrets.co.uk   cartips.co.uk   caravansecrets.co.uk   caradvisors.co.uk   click4-cars.co.uk   click4-gap.co.uk   click4gap.co.uk   click-4-gap.co.uk   financesecrets.co.uk   gapsecrets.co.uk   insurancesecrets.co.uk   vansecrets.co.uk   productsecrets.co.uk   warrantysecrets.co.uk  

Trademarks
We have not found any records of FUTURE 45 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE 45 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as FUTURE 45 LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE 45 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE 45 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURE 45 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 4AG