Introduction
Watch Company
L
LEADING THE FUTURE LTD
LEADING THE FUTURE LTD is an active company incorporated on 2 January 2022 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. LEADING THE FUTURE LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13824711
LTD Company
Age
4 Years
Incorporated 2 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
QUIETNESS LIMITED
From: 2 January 2022To: 18 May 2023
Address
Office 1.03 Vauxhall Sky Gardens 153 Wandsworth Road London, SW8 2GB,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 2 January 2022To: 16 May 2023
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOWAIDY, Ghada Ahmed Fouad Abdelrazak, Dr
Active153 Wandsworth Road, LondonSW8 2GB
Born March 1964
Director
Appointed 16 May 2023
HOWAIDY, Ghada Ahmed Fouad Abdelrazak, Dr
153 Wandsworth Road, LondonSW8 2GB
Born March 1964
Director
16 May 2023
Active
ZNATY, Tamer Abdelaziz Ahmed
Active153 Wandsworth Road, LondonSW8 2GB
Born February 1967
Director
Appointed 17 May 2023
ZNATY, Tamer Abdelaziz Ahmed
153 Wandsworth Road, LondonSW8 2GB
Born February 1967
Director
17 May 2023
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 02 Jan 2022
Resigned 13 May 2023
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
02 Jan 2022
Resigned 13 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Ghada Ahmed Fauad Abdelrazak Howaidy
Active153 Wandsworth Road, LondonSW8 2GB
Born March 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Dr Ghada Ahmed Fauad Abdelrazak Howaidy
153 Wandsworth Road, LondonSW8 2GB
Born March 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Mar 2023
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2022
Ceased 13 May 2023
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2022
Ceased 13 May 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2023
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
15 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2023