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Home > England & Wales Companies > FUTURE MOTION SOLUTIONS LTD
Company Information for

FUTURE MOTION SOLUTIONS LTD

SUSTAINABLE WORKSPACES RIVERSIDE BUILDING COUNTY HALL 3RD, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PB,
Company Registration Number
09793739
Private Limited Company
Active

Company Overview

About Future Motion Solutions Ltd
FUTURE MOTION SOLUTIONS LTD was founded on 2015-09-24 and has its registered office in London. The organisation's status is listed as "Active". Future Motion Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUTURE MOTION SOLUTIONS LTD
 
Legal Registered Office
SUSTAINABLE WORKSPACES RIVERSIDE BUILDING COUNTY HALL 3RD
WESTMINSTER BRIDGE ROAD
LONDON
SE1 7PB
 
Previous Names
AGILE CHARGING LTD27/06/2022
AGILE IMPRESSIONS LTD26/09/2019
Filing Information
Company Number 09793739
Company ID Number 09793739
Date formed 2015-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 
Return next due 22/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB272299086  
Last Datalog update: 2025-01-05 12:40:37
Primary Source:Companies House
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Company Officers of FUTURE MOTION SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JAMES SIMON BLAIR BYRNE
 Director 2015-09-24
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MITCHELL
 Director 2017-01-09 2017-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SIMON BLAIR BYRNE SUSTAINABLE WORKSPACES C.I.C. Director 2014-09-25 CURRENT 2014-09-25 Active
JAMES SIMON BLAIR BYRNE COCONTROL LTD Director 2014-04-30 CURRENT 2014-04-30 Active
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP AIREX TECHNOLOGIES LTD Director 2016-02-22 CURRENT 2016-02-22 Active
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP SUSTAINABLE WORKSPACES C.I.C. Director 2014-09-25 CURRENT 2014-09-25 Active
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP COCONTROL LTD Director 2014-04-30 CURRENT 2014-04-30 Active
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP AUTOTRIP LTD Director 2013-09-24 CURRENT 2013-09-24 Liquidation
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP POWERVAULT LTD Director 2012-11-29 CURRENT 2012-11-29 Active
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP SUSTAINABLE PIONEERS C.I.C. Director 2011-09-14 CURRENT 2011-09-14 Active

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
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-10-02CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES
2024-10-02Change of details for Sustainable Venture Development Capital Llp as a person with significant control on 2024-10-02
2024-08-15Second filing of capital allotment of shares GBP169.678
2024-07-2301/01/24 STATEMENT OF CAPITAL GBP 169.678
2024-03-25DIRECTOR APPOINTED MS CLAIRE LOUISE MILLER
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-06-0127/01/23 STATEMENT OF CAPITAL GBP 151.601
2023-01-11Director's details changed for Mr Mark Blumenthal on 2022-12-22
2023-01-11CH01Director's details changed for Mr Mark Blumenthal on 2022-12-22
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-22DIRECTOR APPOINTED MR MARK BLUMENTHAL
2022-12-22AP01DIRECTOR APPOINTED MR MARK BLUMENTHAL
2022-09-30Director's details changed for Sustainable Venture Development Capital Llp on 2022-09-30
2022-09-30Director's details changed for Mr Patrick Nicholas Cresswell on 2022-09-30
2022-09-30CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England
2022-09-30Change of details for Sustainable Venture Development Capital Llp as a person with significant control on 2022-09-30
2022-09-30PSC05Change of details for Sustainable Venture Development Capital Llp as a person with significant control on 2022-09-30
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-30CH01Director's details changed for Mr Patrick Nicholas Cresswell on 2022-09-30
2022-09-30CH02Director's details changed for Sustainable Venture Development Capital Llp on 2022-09-30
2022-06-27CERTNMCompany name changed agile charging LTD\certificate issued on 27/06/22
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-16AP01DIRECTOR APPOINTED MR PATRICK NICHOLAS CRESSWELL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 25 Lavington Street London SE1 0NZ England
2021-03-26CH02Director's details changed for Sustainable Venture Development Capital Llp on 2021-03-01
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON BLAIR BYRNE
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-09-26RES15CHANGE OF COMPANY NAME 26/09/19
2019-09-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORRIS
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 105 Sumner Street London SE1 9HZ England
2019-09-03SH02Sub-division of shares on 2019-08-20
2019-09-03SH0120/08/19 STATEMENT OF CAPITAL GBP 117.992
2019-09-02MEM/ARTSARTICLES OF ASSOCIATION
2019-09-02RES13Resolutions passed:
  • Subdivision 19/08/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ALTER ARTICLES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 29 Shand Street London London SE1 2ES England
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MITCHELL
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-16AP01DIRECTOR APPOINTED MISS ANNA MITCHELL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24NEWINCNew incorporation
2015-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to FUTURE MOTION SOLUTIONS LTD 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 MOTION SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURE MOTION SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MOTION SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of FUTURE MOTION SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE MOTION SOLUTIONS LTD
Trademarks
We have not found any records of FUTURE MOTION SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE MOTION SOLUTIONS LTD. 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 (49390 - Other passenger land transport) as FUTURE MOTION SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE MOTION SOLUTIONS LTD 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 MOTION SOLUTIONS LTD 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 MOTION SOLUTIONS LTD 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 SE1 7PB