Introduction
Watch Company
F
FUTURE PLANET CAPITAL HOLDINGS LIMITED
FUTURE PLANET CAPITAL HOLDINGS LIMITED is an active company incorporated on 11 November 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FUTURE PLANET CAPITAL HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13011298
LTD Company
Age
5 Years
Incorporated 11 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 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 6 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester, M3 3AA,
Previous Addresses
Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL United Kingdom
From: 12 July 2024To: 13 November 2024
C/O Spencer Gardner Dickins 3 Coventry Innovation Villiage Cheetah Road Coventry Coventry CV1 2TL United Kingdom
From: 13 October 2023To: 12 July 2024
3 C/O Spencer Gardner Dickins Coventry Innovation Village Cheetah Road Coventry CV1 2TL England
From: 3 April 2023To: 13 October 2023
14th Floor 33 Cavendish Square London W1G 0PW England
From: 13 October 2021To: 3 April 2023
14th Floor 14th Floor 33 Cavendish Square London W1G 0PW England
From: 7 October 2021To: 13 October 2021
4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 11 November 2020To: 7 October 2021
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
13 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2024
12 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2024
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
6 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2022
5 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 December 2022
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021
25 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2020