FP

FUTURE PLATFORMS LIMITED

Active

Company number 04056500

London, England · Incorporated 21 August 2000

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Information technology consultancy activities · SIC 62020

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

Company history

Previous registered addresses

167-169 Great Portland Street London W1W 5PF England · until 4 November 2023

West Bush House Hailey Lane Hailey Hertford Herts SG13 7NY England · until 30 October 2023

Epatra House 58 -60 Berners Street 5th Floor London W1T 3NQ England · until 9 June 2020

344-354 Gray's Inn Road London WC1X 8BP England · until 16 March 2017

155 - 157 Great Portland Street London W1W 6QP England · until 16 January 2017

101 New Cavendish Street London W1W 6XH · until 23 November 2015

, Newcombe House 43-45 Notting Hill Gate, London, W11 3LQ, United Kingdom · until 18 July 2013

, 5 Rosehill, Brighton, East Sussex, BN2 3FA · until 24 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

DJ
DAVIES, Julian Lyndon
Director
17 February 2026
AP
ANDREWS, Phil
Secretary
12 October 2021
DR
DAVIES, Richard
Director · Resigned
7 October 2011
HD
HUME, Dudley Allen
Secretary · Resigned
29 March 2006
MJ
MORGAN, Julia
Secretary · Resigned
31 August 2002
GJ
GOOBY, Jay Leslie
Secretary · Resigned
13 September 2000
GJ
GOOBY, Jay Leslie
Director · Resigned
13 September 2000
HT
HUME, Thomas Weedon
Director · Resigned
12 September 2000
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
21 August 2000
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
21 August 2000

Persons with significant control

PS
Vexed Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Capital Allotment Shares
Capital
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2007 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Annual Return
13 October 2005 View
Legacy
Capital
14 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2004 View
Legacy
Address
21 June 2004 View
Legacy
Annual Return
1 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2003 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2002 View
Legacy
Annual Return
18 September 2001 View
Legacy
Accounts
13 November 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Incorporation Company
Incorporation
21 August 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 5PF

THE INSTITUTE OF REVENUES, RATING AND VALUATION
#00223447
active
TELEGRAPH MEDIA GROUP LIMITED
#00451593
active
ACTION MEDICAL RESEARCH
#00549089
active
C & F MILLIER LIMITED
#00724656
active
QUARTZTEC EUROPE LIMITED
#00734915
active
See all companies at W1W 5PF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.