FP

FUTURE PROOF LIMITED

Active

Company number 07608319

Cirencester, England · Incorporated 19 April 2011

St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
St. James's Place Acquisition Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 November 2018

Funding

5 funding rounds
16 June 2016
Shares allotted · 0 shares allotted
—
11 June 2015
Shares allotted · 0 shares allotted
—
8 October 2014
Shares allotted · 0 shares allotted
—
26 June 2013
Shares allotted · 0 shares allotted
—
25 June 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
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
19 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 June 2023 View
Legacy
Accounts
2 June 2023 View
Legacy
Other
2 June 2023 View
Legacy
Other
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 May 2022 View
Legacy
Accounts
25 May 2022 View
Legacy
Other
25 May 2022 View
Legacy
Other
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Change Person Director Company With Change Date
Officers
27 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2021 View
Legacy
Accounts
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2020 View
Legacy
Accounts
7 July 2020 View
Legacy
Other
26 June 2020 View
Legacy
Other
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 May 2019 View
Capital Name Of Class Of Shares
Capital
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Resolution
Resolution
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
21 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2016 View
Capital Allotment Shares
Capital
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2015 View
Capital Allotment Shares
Capital
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Capital Allotment Shares
Capital
8 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Capital Allotment Shares
Capital
26 June 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Incorporation Company
Incorporation
19 April 2011 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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