Introduction
Watch Company
F
FUTURE CONSIDERATIONS HOLDING LIMITED
FUTURE CONSIDERATIONS HOLDING LIMITED is an active company incorporated on 23 December 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FUTURE CONSIDERATIONS HOLDING LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10539281
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 23 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
86-90 Paul Street London, EC2A 4NE,
Previous Addresses
The Office Farringdon Too 31- 35 Kirby Street London EC1N 8TE
From: 23 December 2016To: 8 March 2017
4 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES-CLARE, Laura Adrienne
ActivePaul Street, LondonEC2A 4NE
Born February 1981
Director
Appointed 30 Jul 2020
DAVIES-CLARE, Laura Adrienne
Paul Street, LondonEC2A 4NE
Born February 1981
Director
30 Jul 2020
Active
FELL, Julia Annemieke
ActivePaul Street, LondonEC2A 4NE
Born March 1959
Director
Appointed 23 Dec 2016
FELL, Julia Annemieke
Paul Street, LondonEC2A 4NE
Born March 1959
Director
23 Dec 2016
Active
WILLETTS, Angela Clare
ActivePaul Street, LondonEC2A 4NE
Born April 1975
Director
Appointed 23 Dec 2016
WILLETTS, Angela Clare
Paul Street, LondonEC2A 4NE
Born April 1975
Director
23 Dec 2016
Active
ANDREWS, Patrick Duncan David
ResignedThe Rise, BrockenhurstSO42 7SJ
Born August 1963
Director
Appointed 23 Dec 2016
Resigned 30 Jul 2020
ANDREWS, Patrick Duncan David
The Rise, BrockenhurstSO42 7SJ
Born August 1963
Director
23 Dec 2016
Resigned 30 Jul 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Patrick Duncan David Andrews
CeasedThe Rise, BrockenhurstSO42 7SJ
Born August 1963
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2016
Ceased 29 Nov 2018
Patrick Duncan David Andrews
The Rise, BrockenhurstSO42 7SJ
Born August 1963
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2016
Ceased 29 Nov 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
13 December 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 December 2018
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
8 January 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 January 2018
5 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 January 2018
8 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2017