Fluture Solutions Limited. Head office in Kings Langley. Check Director.

Fluture Solutions Limited, Kings Langley

Fluture Solutions Limited is a private limited company. Previously, it was called E-Cocoon Limited (changed on 2011-12-13). Located at Monaco House, Station Road, Kings Langley WD4 8LQ, this 20 years old company was incorporated on 2004-03-17 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in the business: Richard T. (appointed on 06 April 2015), Joanna W. (appointed on 01 April 2014), Christopher W. (appointed on 17 March 2004).

About
Name: Fluture Solutions Limited
Number: 05076660
Incorporation date: 2004-03-17
End of financial year: 30 September


Address:	Monaco House Station Road Kings Langley WD4 8LQ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Christopher W.

6 April 2016

Nature of control:	significiant influence or control

Richard T.

6 April 2016

Nature of control:	significiant influence or control

Leonard P.

6 April 2016 - 26 January 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	56,031	66,320	28,227	116,607	24,956	12,620	9,197	94,335	151,004	99,467	89,203
Fixed Assets	618,199	1,262,715	1,255,508	1,266,724	1,291,615	1,260,772	1,192,448	1,124,307	1,184,131	1,157,518	1,055,383
Total Assets Less Current Liabilities	287,275	998,523	938,921	983,570	897,825	818,018	826,712	833,013	956,662	966,987	802,401
Intangible Fixed Assets	606,770	1,259,144	1,253,888	1,266,143	1,291,217	-	-	-	-	-	-
Number Shares Allotted	-	400	3,000	3,000	3,000	-	-	-	-	-	-
Shareholder Funds	255,275	966,523	906,921	921,570	835,825	-	-	-	-	-	-
Tangible Fixed Assets	11,329	3,571	1,620	581	398	-	-	-	-	-	-

The deadline for Fluture Solutions Limited confirmation statement filing is 2024-03-31. The previous confirmation statement was sent on 2023-03-17. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Christopher W. that has substantial control or influence. Richard T. that has substantial control or influence. Leonard P. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, October 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 26th, April 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 31st, July 2018 \| accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 2017/06/30 to 2017/09/30 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, March 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 2016/12/05. New Address: Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ. Previous address: Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG England filed on: 5th, December 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/09/30. New Address: Tyttenhanger House Coursers Road London Colney St Albans Hertfordshire AL4 0PG. Previous address: Berkeley House Barnet Road London Colney St. Albans Hertfordshire AL2 1BG filed on: 30th, September 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/17 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/17 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 5th, December 2014 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, May 2014 \| resolution	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 29th, May 2014 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/17 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/17 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, August 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/11/14 from 2Nd Floor Archway House 2 Orphanage Road Watford Herts WD17 1PG filed on: 14th, November 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 14th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/17 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 13th, December 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed e-cocoon LIMITEDcertificate issued on 13/12/11 filed on: 13th, December 2011 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/17 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/17 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 22nd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 2nd, May 2009 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, February 2009 \| resolution	Free Download (17 pages)
SA	Affairs statement filed on: 17th, February 2009 \| miscellaneous	Free Download (58 pages)
123	Nc inc already adjusted 04/02/09 filed on: 17th, February 2009 \| capital	Free Download (1 page)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 31st, July 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 11th, October 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 11th, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 22nd, January 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 22nd, January 2007 \| accounts	Free Download (13 pages)
287	Registered office changed on 28/06/06 from: barn cottage frithsden hemel hempstead hertfordshire HP1 3DD filed on: 28th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/06/06 from: barn cottage frithsden hemel hempstead hertfordshire HP1 3DD filed on: 28th, June 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 31st, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 31st, March 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2004 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 17th, March 2004 \| incorporation	Free Download (10 pages)

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