FF

FUTURE FACTORY CONSULTANTS LIMITED

Active

Company number 07699378

London, England · Incorporated 11 July 2011

3rd Floor 24-32 Stephenson Way, London, NW1 2HD, England

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 August 2018

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
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

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
Ing Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2022

Funding

2 funding rounds
6 August 2018
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
11 January 2026 View
Legacy
Other
11 January 2026 View
Legacy
Accounts
11 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Legacy
Other
6 May 2025 View
Legacy
Other
6 May 2025 View
Legacy
Accounts
6 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2020 View
Capital Return Purchase Own Shares
Capital
2 January 2020 View
Capital Cancellation Shares
Capital
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Memorandum Articles
Incorporation
16 October 2018 View
Resolution
Resolution
5 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
4 September 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Capital Allotment Shares
Capital
7 December 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
20 October 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Termination Director Company With Name
Officers
11 August 2011 View
Incorporation Company
Incorporation
11 July 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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