FG

FUTURE GENERATION SERVICES LTD.

Active

Company number 02377902

Rochester · Incorporated 2 May 1989

5-7 Cliffe Court, Medway City Estate, Rochester, Kent, ME2 4GU

Last updated on 9 May 2026

Manufacture of computers and peripheral equipment · SIC 26200

Other information technology service activities · SIC 62090

Repair of computers and peripheral equipment · SIC 95110


Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FUTURE GENERATION GROUP LIMITED · 2 May 1989 – 25 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holiday Extras Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2026 View
Legacy
Accounts
7 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Resolution
Resolution
28 October 2025 View
Memorandum Articles
Incorporation
28 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2025 View
Change Sail Address Company With New Address
Address
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Appoint Person Secretary Company With Name
Officers
27 April 2011 View
Termination Secretary Company With Name
Officers
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Mortgage
22 July 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Dormant
Accounts
3 February 2006 View
Legacy
Annual Return
5 May 2005 View
Certificate Change Of Name Company
Change Of Name
25 April 2005 View
Accounts With Accounts Type Dormant
Accounts
6 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
6 May 2004 View
Accounts With Accounts Type Dormant
Accounts
27 January 2004 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Dormant
Accounts
16 January 2003 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Dormant
Accounts
27 January 2002 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Dormant
Accounts
9 January 2001 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Dormant
Accounts
28 January 2000 View
Legacy
Officers
26 April 1999 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Dormant
Accounts
6 January 1999 View
Legacy
Annual Return
9 April 1998 View
Legacy
Officers
9 April 1998 View
Accounts With Accounts Type Dormant
Accounts
30 January 1998 View
Legacy
Annual Return
9 April 1997 View
Accounts With Accounts Type Dormant
Accounts
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Legacy
Annual Return
28 April 1996 View
Resolution
Resolution
29 January 1996 View
Accounts With Accounts Type Dormant
Accounts
29 January 1996 View
Legacy
Annual Return
3 May 1995 View
Accounts With Accounts Type Full
Accounts
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 April 1994 View
Accounts With Accounts Type Full
Accounts
2 February 1994 View
Legacy
Annual Return
7 May 1993 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Address
28 January 1993 View
Legacy
Annual Return
28 April 1992 View
Accounts With Accounts Type Full
Accounts
27 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Capital
21 November 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Address
29 July 1991 View
Accounts With Accounts Type Full
Accounts
29 July 1991 View
Incorporation Company
Incorporation
2 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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