Futuresource Consulting Limited

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General information

Name:

Futuresource Consulting Ltd

Office Address:

4 Beaconsfield Road AL1 3RD St. Albans

Number: 02293034

Incorporation date: 1988-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Futuresource Consulting began its business in the year 1988 as a Private Limited Company under the following Company Registration No.: 02293034. This firm has operated for thirty six years and it's currently active. This company's headquarters is situated in St. Albans at 4 Beaconsfield Road. Anyone could also locate the firm using the area code, AL1 3RD. Futuresource Consulting Limited was listed sixteen years ago under the name of Understanding And Solutions. The firm's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. Futuresource Consulting Ltd released its account information for the period up to 2021-12-31. The business latest confirmation statement was filed on 2022-12-06.

At the moment, the directors officially appointed by the limited company are as follow: Howard B. assigned to lead the company one year ago and Marc G. assigned to lead the company on 2020-08-03.

  • Previous company's names
  • Futuresource Consulting Limited 2008-06-05
  • Understanding And Solutions Limited 1988-09-05

Financial data based on annual reports

Company staff

Howard B.

Role: Director

Appointed: 27 January 2023

Latest update: 20 March 2024

Marc G.

Role: Director

Appointed: 03 August 2020

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Futuresource Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Albans at Grosvenor Road, AL1 3RD, Hertfordshire and was registered as a PSC under the registration number 10808392.

Futuresource Holdings Limited
Address: 4 Beaconsfield Road Grosvenor Road, St Albans, Hertfordshire, AL1 3RD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 10808392
Notified on 14 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah C.
Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian R.
Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control:
substantial control or influence
Antony B.
Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2021-12-31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
35
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