Introduction
Watch Company
O
OUR FUTURE
OUR FUTURE is an active company incorporated on 27 April 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OUR FUTURE was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
14831946
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
2 Years
Incorporated 27 April 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Period: 27 April 2023 - 30 September 2024(18 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
OUR FUTURE LTD
From: 27 April 2023To: 6 July 2023
Address
1st Floor, 88 Baker Street London, W1U 6TQ,
Previous Addresses
22 Baker Street London W1U 3BW England
From: 27 April 2023To: 25 August 2024
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Derrick Bancroft
ActiveBaker Street, LondonW1U 6TQ
Born February 1957
Director
Appointed 07 Jun 2023
ANDERSON, Derrick Bancroft
Baker Street, LondonW1U 6TQ
Born February 1957
Director
07 Jun 2023
Active
KEIJER-PALAU, Lucia
ActiveBaker Street, LondonW1U 6TQ
Born September 1996
Director
Appointed 07 Jun 2023
KEIJER-PALAU, Lucia
Baker Street, LondonW1U 6TQ
Born September 1996
Director
07 Jun 2023
Active
OSMAN, Majdi
ActiveBaker Street, LondonW1U 6TQ
Born January 1986
Director
Appointed 07 Jun 2023
OSMAN, Majdi
Baker Street, LondonW1U 6TQ
Born January 1986
Director
07 Jun 2023
Active
PERRY, James
ActiveBaker Street, LondonW1U 6TQ
Born October 1972
Director
Appointed 07 Jun 2023
PERRY, James
Baker Street, LondonW1U 6TQ
Born October 1972
Director
07 Jun 2023
Active
STOCKWOOD, Jason
ResignedBaker Street, LondonW1U 6TQ
Born July 1970
Director
Appointed 27 Apr 2023
Resigned 10 Sept 2025
STOCKWOOD, Jason
Baker Street, LondonW1U 6TQ
Born July 1970
Director
27 Apr 2023
Resigned 10 Sept 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Stockwood
CeasedBaker Street, LondonW1U 3BW
Born July 1970
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2023
Ceased 07 Jun 2023
Mr Jason Stockwood
Baker Street, LondonW1U 3BW
Born July 1970
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2023
Ceased 07 Jun 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
25 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2024
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2023
9 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 June 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023