FUTURE 45 LIMITED
Active - Accounts Filed
General Information
NAME
FUTURE 45 LIMITED
COMPANY NUMBER
05407413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
30/03/2005
(19 years and 8 months old)
WEBSITE
future45.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4AG
Telephone: 02085436014
TPS: No
Warwick House
Roydon Road
Harlow
Essex
CM19 5DY
Telephone: 88193424
114a Cromwell Road
LONDON
SW7 4AG
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 |
|---|---|---|
| AUTOPROTECT GROUP LIMITED | Active - Accounts Filed | View Report |
| FUTURE 45 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUTURE 45 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 45 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE 45 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 |
|---|---|---|---|---|
|
15/11/2018 - Present (6 years and 1 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
30/03/2005 - Present (19 years and 8 months) 30/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORRELATION THREE HOLDINGS LTD | N/A | N/A |
| AUTOPROTECT GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTOPROTECT (MBI) LTD | Active - Accounts Filed | View Report |
| AUTOPARTNERS (UK) LTD | Company is dissolved | View Report |
| AUTOPROTECT ADMINISTRATION LTD | Active - Accounts Filed | View Report |
| AUTOPROTECT LIMITED | Company is dissolved | View Report |
| AUTOPROTECT RENEWALS LTD | Company is dissolved | View Report |
| DEALER PARTNER DIRECT LIMITED | Company is dissolved | View Report |
| GO CAR PROTECT LIMITED | Company is dissolved | View Report |
| ICOMPLY ONLINE LIMITED | Active - Accounts Filed | View Report |
| M R AUTOMOTIVE LTD | Non-Trading | View Report |
| SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED | Company is dissolved | View Report |
| WARRANTY RENEWALS LTD | Company is dissolved | View Report |
| FUTURE 45 LIMITED | Active - Accounts Filed | View Report |
| TAKE THE WEEKEND OFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Sanet Uys (928670053) Appointed |
| 07/07/2022 | New Accounts filed |
| 24/05/2022 | Matthew John Briggs (920519993) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Matthew John Briggs (920519993) Appointed |
| 23/02/2021 | Change in Reg. Office |
| 21/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 10/12/2018 | CORRELATION RISK PARTNERS D1 LIMITED (912355042) has left the board |
| 19/11/2018 | New Board Member Graeme Nieman (925253583) Appointed |
| 22/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 07/08/2015 | Change in Reg. Office |
| 07/08/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 27/11/2013 | Change in Reg. Office |
| 17/10/2013 | HOLLARD RISK PARTNERS D1 LTD (911596505) has left the board |
| 17/10/2013 | New Board Member CORRELATION RISK PARTNERS D1 LIMITED (912355042) Appointed |
| 24/09/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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