FP

FUTURE PUBLISHING HOLDINGS LIMITED

Active

Company number 03430449

Bath · Incorporated 8 September 1997

Quay House, The Ambury, Bath, BA1 1UA

Last updated on 12 September 2026

Other publishing activities · SIC 58190

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

Company history

Previous company names

DE FACTO 663 LIMITED · 8 September 1997 – 2 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Capital table

Updated on 12 September 2026
  • TRAVERS SMITH LIMITED (50.0%)
  • TRAVERS SMITH SECRETARIES LIMITED (50.0%)
  • FUTURE PLC (0.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FUTURE PLC ORDINARY 0 0.00% 0 0.00%
TRAVERS SMITH LIMITED Ordinary 1 50.00% 1 50.00%
TRAVERS SMITH SECRETARIES LIMITED Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Future Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Accounts With Accounts Type Dormant
Accounts
5 June 2024 View
Legacy
Accounts
5 June 2024 View
Legacy
Other
5 June 2024 View
Legacy
Other
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2023 View
Legacy
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Legacy
Other
24 May 2023 View
Legacy
Other
24 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
26 February 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Appoint Person Director Company With Name Date
Officers
19 June 2014 View
Termination Director Company With Name Termination Date
Officers
27 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2013 View
Appoint Person Director Company With Name Date
Officers
6 November 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2013 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Appoint Person Director Company With Name Date
Officers
21 November 2011 View
Appoint Person Director Company With Name Date
Officers
8 November 2011 View
Termination Director Company With Name Termination Date
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Annual Return
22 April 2008 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Full
Accounts
22 March 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Accounts
12 April 2005 View
Legacy
Annual Return
20 August 2004 View
Legacy
Annual Return
20 August 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
8 October 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Annual Return
17 September 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Mortgage
21 December 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Mortgage
28 March 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
8 October 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Mortgage
27 July 1999 View
Legacy
Capital
9 July 1999 View
Legacy
Mortgage
8 July 1999 View
Resolution
Resolution
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Legacy
Capital
7 July 1999 View
Legacy
Capital
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Officers
21 June 1999 View
Accounts With Accounts Type Full Group
Accounts
20 June 1999 View
Legacy
Capital
14 May 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Capital
21 April 1999 View
Memorandum Articles
Incorporation
3 March 1999 View
Legacy
Annual Return
7 October 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Capital
12 May 1998 View
Legacy
Capital
12 May 1998 View
Resolution
Resolution
6 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Officers
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Capital
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Legacy
Accounts
15 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Address
7 April 1998 View
Certificate Change Of Name Company
Change Of Name
2 April 1998 View
Incorporation Company
Incorporation
8 September 1997 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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