Future-Proof Group Limited is a private limited company. Located at 20-22 Wenlock Road, London N1 7GU, the above-mentioned 3 years old firm was incorporated on 2021-01-14 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090). 1 director can be found in this business: Sebastian S. (appointed on 14 January 2021). Among the secretaries (1 in total), we can name: Sebastian S. (appointed on 14 January 2021).
About
Name: Future-proof Group Limited
Number: 13133784
Incorporation date: 2021-01-14
End of financial year: 31 March
Address:
20-22 Wenlock Road
London
N1 7GU
SIC code:
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Sebastian S.
14 January 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2022-03-31
2023-03-31
Current Assets
37,892
25,636
Fixed Assets
2,563
3,146
Total Assets Less Current Liabilities
18,056
13,891
The due date for Future-Proof Group Limited confirmation statement filing is 2024-01-27. The previous one was sent on 2023-01-13. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.
1 person of significant control is reported in the official register, a solitary person Sebastian S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 13th January 2024
filed on: 28th, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 13th January 2024
filed on: 28th, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 31st March 2023
filed on: 10th, January 2024
| accounts
Free Download
(5 pages)
CS01
Confirmation statement with no updates 13th January 2023
filed on: 15th, January 2023
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 31st March 2022
filed on: 16th, October 2022
| accounts
Free Download
(4 pages)
AA01
Extension of accounting period to 31st March 2022 from 31st January 2022
filed on: 23rd, September 2022
| accounts
Free Download
(1 page)
AD01
Change of registered address from 128 City Road London EC1V 2NX United Kingdom on 22nd September 2022 to 20-22 Wenlock Road London N1 7GU
filed on: 22nd, September 2022
| address
Free Download
(1 page)
CH03
On 14th June 2022 secretary's details were changed
filed on: 14th, June 2022
| officers
Free Download
(1 page)
PSC04
Change to a person with significant control 14th June 2022
filed on: 14th, June 2022
| persons with significant control
Free Download
(2 pages)
CH01
On 14th June 2022 director's details were changed
filed on: 14th, June 2022
| officers
Free Download
(2 pages)
AD01
Change of registered address from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England on 10th June 2022 to 128 City Road London EC1V 2NX
filed on: 10th, June 2022
| address
Free Download
(1 page)
AD01
Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 31st January 2022 to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
filed on: 31st, January 2022
| address
Free Download
(1 page)
CH03
On 12th January 2022 secretary's details were changed
filed on: 31st, January 2022
| officers
Free Download
(1 page)
PSC04
Change to a person with significant control 12th January 2022
filed on: 31st, January 2022
| persons with significant control
Free Download
(2 pages)
CH01
On 12th January 2022 director's details were changed
filed on: 31st, January 2022
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 13th January 2022
filed on: 31st, January 2022
| confirmation statement
Free Download
(4 pages)
NEWINC
Incorporation
filed on: 14th, January 2021
| incorporation