FUTURE PLANET CAPITAL (VENTURES) LIMITED
Active - Accounts Filed
General Information
NAME
FUTURE PLANET CAPITAL (VENTURES) LIMITED
COMPANY NUMBER
02500898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/05/1990
(34 years and 6 months old)
WEBSITE
www.midven.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2000
01/08/2022
MIDVEN LIMITED
View all previous names
MANCHESTER
M3 3AA
Telephone: 01217101990
TPS: Yes
2 Hardman Street
MANCHESTER
M3 3AA
Cavendish House
39 Waterloo Street
Birmingham
West Midlands
B2 5PP
Telephone: 31310105
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDVEN LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Edward Phillips (931910473) Appointed |
Credit Risk Overview
Want to learn more about FUTURE PLANET CAPITAL (VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURE PLANET CAPITAL (VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE PLANET CAPITAL (VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2007 - Present (17 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDVEN LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| EARLY ADVANTAGE (CIV) LIMITED | Non-Trading | View Report |
| EXCEED (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| EXCEED CIV LIMITED | Non-Trading | View Report |
| FP GENERAL PARTNER LIMITED | Company is dissolved | View Report |
| MEIF WM EQUITY (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MIDVEN CO-INVEST GP LIMITED | Non-Trading | View Report |
| MIDVEST LIMITED | Active - Accounts Filed | View Report |
| MILLPOINT LIMITED | Active - Accounts Filed | View Report |
| PRISM (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| STEPHENSON GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Edward Phillips (931910473) Appointed |
| 08/11/2023 | New Board Member Darren Heffernan (931557686) Appointed |
| 16/08/2023 | New Board Member Rebecca Louise Starkings (930892422) Appointed |
| 10/08/2023 | New Board Member Rebecca Louise Starkings (931217834) Appointed |
| 20/07/2023 | Julie Mary Davies (915220534) has left the board |
| 20/07/2023 | Anthony David Stott (911602790) has left the board |
| 13/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | Roger Vernon Wood (913206804) has left the board |
| 07/01/2022 | Roger Vernon Wood (912287019) has left the board |
| 07/01/2022 | New Board Member David Paul Knox (914141222) Appointed |
| 26/05/2021 | New Board Member Raymond Douglas Hansen-Luke (922871717) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 27/05/2020 | Brian John Blakemore (918088190) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 05/07/2018 | Julie Mary Davies (924780498) has left the board |
| 05/07/2018 | New Board Member Julie Mary Davies (915220534) Appointed |
| 28/06/2018 | New Board Member Julie Mary Davies (924780498) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 10/11/2017 | New Board Member Surjit Singh Kooner (914682474) Appointed |
| 10/11/2017 | Brian John Blakemore (915046006) has left the board |
| 10/11/2017 | Surjit Singh Kooner (914982555) has left the board |
| 10/11/2017 | New Board Member Brian John Blakemore (918088190) Appointed |
| 02/05/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Board Member Surjit Singh Kooner (914982555) Appointed |
| 18/04/2016 | New Accounts filed |
| 07/07/2015 | Julie Ann Newman (903342184) has left the board |
| 03/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 25/01/2014 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
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