FUTURE MOTION SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
FUTURE MOTION SOLUTIONS LTD
COMPANY NUMBER
09793739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
24/09/2015
(9 years and 3 months old)
WEBSITE
agileimpressions.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/09/2019
27/06/2022
AGILE CHARGING LTD
View all previous names
LONDON
SE1 7PB
Telephone: 02035820855
TPS: No
Sustainable Workspaces Riverside
County Hall 3rd
London
SE1 7PB
SE1 7PB
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 |
|---|---|---|
| SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP | Active - Accounts Filed | View Report |
| AGILE CHARGING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Claire Louise Miller (915307958) Appointed |
| 08/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUTURE MOTION SOLUTIONS LTD?
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 MOTION SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE MOTION SOLUTIONS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP 24/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/12/2022 - Present (2years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP | Active - Accounts Filed | View Report |
| AGILE CHARGING LTD | Active - Accounts Filed | View Report |
| SUSTAINABLE PIONEERS C.I.C. | Active - Accounts Filed | View Report |
| SUSTAINABLE PIONEERS C.I.C. | Active - Accounts Filed | View Report |
| SUSTAINABLE WORKSPACES C.I.C. | Active - Accounts Filed | View Report |
| SVDC PROPERTY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Claire Louise Miller (915307958) Appointed |
| 08/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Mark Blumenthal (930357074) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Patrick Nicholas Cresswell (925601835) Appointed |
| 14/05/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | James Simon Blair Byrne (918728844) has left the board |
| 21/03/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Christopher James Morris (916062934) Appointed |
| 11/09/2019 | Change in Reg. Office |
| 02/07/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 04/06/2018 | Change in Reg. Office |
| 06/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | Anna Mitchell (922258154) has left the board |
| 27/06/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Anna Mitchell (922258154) Appointed |
| 13/10/2016 | New Annual Return filed |
| 12/10/2015 | New Board Member SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP (916303450) Appointed |
| 12/10/2015 | SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP (920124012) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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