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FLASH FORWARD CONSULTING LIMITED (07946174)

FLASH FORWARD CONSULTING LIMITED (07946174) is an active UK company. incorporated on 10 February 2012. with registered office in Leeds. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c. and 1 other business activities. FLASH FORWARD CONSULTING LIMITED has been registered for 14 years. Current directors include FROST, David, KELLY, Andrew John.

Company Number
07946174
Status
active
Type
ltd
Incorporated
10 February 2012
Age
14 years
Address
Nexus Building, Leeds, LS2 3AA
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
FROST, David, KELLY, Andrew John
SIC Codes
63990, 78109

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FLASH FORWARD CONSULTING LIMITED

FLASH FORWARD CONSULTING LIMITED is an active company incorporated on 10 February 2012 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 1 other business activity. FLASH FORWARD CONSULTING LIMITED was registered 14 years ago.(SIC: 63990, 78109)

Status

active

Active since 14 years ago

Company No

07946174

LTD Company

Age

14 Years

Incorporated 10 February 2012

Size

N/A

Accounts

ARD: 31/7

Up to Date

24 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

Nexus Building Discovery Way Leeds, LS2 3AA,

Previous Addresses

4 High Street Shepperton TW17 9AW England
From: 31 March 2020To: 1 March 2021
20-22 Wenlock Road London N1 7GU England
From: 18 August 2016To: 31 March 2020
20-22 Wenlock Road London N1 7GU England
From: 18 August 2016To: 18 August 2016
145-157 st John Street London EC1V 4PW
From: 10 February 2012To: 18 August 2016
Timeline

11 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Feb 12
Director Joined
Oct 18
Director Joined
Oct 18
Owner Exit
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Mar 21
Director Left
Feb 22
Director Left
Nov 22
Director Joined
Aug 25
Director Left
Aug 25
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

MITSON, Jan David

Active
Discovery Way, LeedsLS2 3AA
Secretary
Appointed 02 Apr 2024

FROST, David

Active
Discovery Way, LeedsLS2 3AA
Born September 1966
Director
Appointed 01 Aug 2025

KELLY, Andrew John

Active
Discovery Way, LeedsLS2 3AA
Born September 1977
Director
Appointed 26 Feb 2021

KELLY, Andrew John

Resigned
Discovery Way, LeedsLS2 3AA
Secretary
Appointed 26 Feb 2021
Resigned 02 Apr 2024

BARNES, Christopher Matthew

Resigned
Discovery Way, LeedsLS2 3AA
Born February 1975
Director
Appointed 26 Feb 2021
Resigned 31 Jul 2025

DOWNIE, Douglas Marshall

Resigned
Discovery Way, LeedsLS2 3AA
Born April 1955
Director
Appointed 29 Oct 2018
Resigned 31 Jan 2022

NELSON, John Graeme

Resigned
Discovery Way, LeedsLS2 3AA
Born June 1947
Director
Appointed 30 Oct 2018
Resigned 26 Feb 2021

WARNER, Alexander John

Resigned
High Street, SheppertonTW17 9AW
Born September 1971
Director
Appointed 10 Feb 2012
Resigned 01 Nov 2022

Persons with significant control

2

1 Active
1 Ceased

Tracsis Rail Consultancy Limited

Active
Discovery Way, LeedsLS2 3AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021

Mr Alexander John Warner

Ceased
High Street, SheppertonTW17 9AW
Born September 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Feb 2017
Ceased 26 Feb 2021
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Accounts With Accounts Type Small
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 May 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 April 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
9 February 2023
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
20 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 March 2021
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
3 March 2021
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
1 March 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
1 March 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
8 February 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
12 January 2021
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
21 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 March 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2018
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
22 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
21 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 July 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Incorporation Company
10 February 2012
NEWINCIncorporation