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Company Information for

FUTURESOURCE HOLDINGS LIMITED

4 Beaconsfield Road, St. Albans, AL1 3RD,
Company Registration Number
10808392
Private Limited Company
Active

Company Overview

About Futuresource Holdings Ltd
FUTURESOURCE HOLDINGS LIMITED was founded on 2017-06-07 and has its registered office in St. Albans. The organisation's status is listed as "Active". Futuresource Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FUTURESOURCE HOLDINGS LIMITED
 
Legal Registered Office
4 Beaconsfield Road
St. Albans
AL1 3RD
 
Filing Information
Company Number 10808392
Company ID Number 10808392
Date formed 2017-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2023-06-06
Return next due 2024-06-20
Type of accounts GROUP
Last Datalog update: 2024-03-19 07:47:54
Primary Source:Companies House
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Company Officers of FUTURESOURCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH STEWART CARROLL
Director 2017-06-14
ERIC DUNKELBERG
Director 2017-06-07
CHRIS HERWIG
Director 2017-06-07
GREG EVAN LINDBERG
Director 2017-06-07
IAN BRIAN ROPER
Director 2017-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH STEWART CARROLL FUTURESOURCE CONSULTING LIMITED Director 1991-12-31 CURRENT 1988-09-05 Active
ERIC DUNKELBERG FUTURESOURCE SYSTEMS LIMITED Director 2017-06-14 CURRENT 2011-03-28 Dissolved 2017-11-07
ERIC DUNKELBERG FUTURESOURCE CONSULTING LIMITED Director 2017-06-14 CURRENT 1988-09-05 Active
ERIC DUNKELBERG GLOBAL DATA INSIGHTS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
CHRIS HERWIG WORLDWIDEDATAACCESS LIMITED Director 2017-06-14 CURRENT 2000-08-04 Dissolved 2017-11-07
CHRIS HERWIG FUTURESOURCE SYSTEMS LIMITED Director 2017-06-14 CURRENT 2011-03-28 Dissolved 2017-11-07
CHRIS HERWIG FUTURESOURCE CONSULTING LIMITED Director 2017-06-14 CURRENT 1988-09-05 Active
CHRIS HERWIG GLOBAL DATA INSIGHTS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
GREG EVAN LINDBERG WORLDWIDEDATAACCESS LIMITED Director 2017-06-14 CURRENT 2000-08-04 Dissolved 2017-11-07
GREG EVAN LINDBERG FUTURESOURCE SYSTEMS LIMITED Director 2017-06-14 CURRENT 2011-03-28 Dissolved 2017-11-07
GREG EVAN LINDBERG FUTURESOURCE CONSULTING LIMITED Director 2017-06-14 CURRENT 1988-09-05 Active
GREG EVAN LINDBERG GLOBAL DATA INSIGHTS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
GREG EVAN LINDBERG CLANWILLIAM HEALTH (RX WEB) LIMITED Director 2014-09-30 CURRENT 2012-09-11 Active
GREG EVAN LINDBERG CLANWILLIAM HEALTH (DGL) LIMITED Director 2014-09-30 CURRENT 1995-02-10 Active
IAN BRIAN ROPER FUTURESOURCE CONSULTING LIMITED Director 2014-03-28 CURRENT 1988-09-05 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
2024-03-20Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-03APPOINTMENT TERMINATED, DIRECTOR STEVEN GILROY
2023-07-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-06-12CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-02-01DIRECTOR APPOINTED HOWARD LESLIE BLOCK
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JUSTIN GRANT HOLBROOK
2023-02-01DIRECTOR APPOINTED MR STEVEN GILROY
2023-02-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-01Memorandum articles filed
2023-01-11APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERT HALL
2022-06-20CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-12-21DIRECTOR APPOINTED DIRECTOR JUSTIN HOLBROOK
2021-12-21AP01DIRECTOR APPOINTED DIRECTOR JUSTIN HOLBROOK
2021-12-15APPOINTMENT TERMINATED, DIRECTOR ANN JACOBY
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANN JACOBY
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGETT HURLEY
2021-09-21AP01DIRECTOR APPOINTED ANN JACOBY
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-23AP01DIRECTOR APPOINTED MS BRIDGETT HURLEY
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS HERWIG
2020-08-06AP01DIRECTOR APPOINTED MR SCOTT ROBERT HALL
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH STEWART CARROLL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DANIEL BOSTIC
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GREG EVAN LINDBERG
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN ROPER
2020-01-13AP01DIRECTOR APPOINTED MR ERIC DANIEL BOSTIC
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTA MILLER
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-17AP01DIRECTOR APPOINTED CHRISTA MILLER
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DUNKELBERG
2018-10-15SH0124/08/18 STATEMENT OF CAPITAL GBP 9966
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 9951
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-13PSC05Change of details for Alcohol and Data Holdings Uk Limited as a person with significant control on 2017-07-19
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM , 1st Floor 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom
2017-08-15AP01DIRECTOR APPOINTED MS SARAH STEWART CARROLL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 9951
2017-08-04SH0114/06/17 STATEMENT OF CAPITAL GBP 9951.00
2017-07-25AP01DIRECTOR APPOINTED IAN BRIAN ROPER
2017-07-17AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-07-14SH10Particulars of variation of rights attached to shares
2017-07-14SH08Change of share class name or designation
2017-06-29RES12VARYING SHARE RIGHTS AND NAMES
2017-06-29RES01ADOPT ARTICLES 14/06/2017
2017-06-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUTURESOURCE HOLDINGS 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 FUTURESOURCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURESOURCE HOLDINGS LIMITED 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31

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 FUTURESOURCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FUTURESOURCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURESOURCE HOLDINGS LIMITED
Trademarks
We have not found any records of FUTURESOURCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURESOURCE HOLDINGS 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 (96090 - Other service activities n.e.c.) as FUTURESOURCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURESOURCE HOLDINGS 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 FUTURESOURCE HOLDINGS 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 FUTURESOURCE HOLDINGS 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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