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FUTURESTEP (UK) LIMITED - Ryder Court, 14 Ryder Street, London, Uk, United Kingdom
Company Information
- Company registration number
- 03723849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ryder Court
- 14 Ryder Street
- London
- Uk
- SW1Y 6QB Ryder Court, 14 Ryder Street, London, Uk, SW1Y 6QB UK
Management
- Managing Directors
- GARY DUDLEY BURNISON
- HASIT RAVAL
- MASAO SASAKI
- JULIAN CHRISTOPHER SLATER
- Company secretaries
- ANTHONY GOODES
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-02
- Age Of Company 1999-03-02 25 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-04-30
✓
- Last Return Made Up To:
- 2016-03-02
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FUTURESTEP (UK) LIMITED Company Description
- FUTURESTEP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03723849. Its current trading status is "live". It was registered 1999-03-02. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2016-03-02.It can be contacted at Ryder Court .
Get FUTURESTEP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Futurestep (Uk) Limited - Ryder Court, 14 Ryder Street, London, Uk, United Kingdom
- 1999-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FUTURESTEP (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03723849#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03723849#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03723849#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/15 (2016-08-24) - AAMD
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FULL ACCOUNTS MADE UP TO 30/04/15 (2016-02-25) - AA
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02/03/16 FULL LIST (2016-03-02) - AR01
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APPOINTMENT TERMINATED, SECRETARY MARK BERRY (2016-04-01) - TM02
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SECRETARY APPOINTED MR ANTHONY GOODES (2016-04-01) - AP03
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keyboard_arrow_right 2015
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02/03/15 FULL LIST (2015-03-13) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/04/14 (2014-11-25) - AA
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02/03/14 FULL LIST (2014-03-12) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/13 (2014-01-28) - AA
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keyboard_arrow_right 2013
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02/03/13 FULL LIST (2013-03-06) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/12 (2013-01-16) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-03-28) - AA
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02/03/12 FULL LIST (2012-03-07) - AR01
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DIRECTOR APPOINTED MASAO SASAKI (2012-04-20) - AP01
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DIRECTOR APPOINTED HASIT RAVAL (2012-04-20) - AP01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/04/10 (2011-04-07) - AA
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02/03/11 FULL LIST (2011-03-10) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/04/09 (2010-05-13) - AA
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02/03/10 FULL LIST (2010-03-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DUDLEY BURNISON / 02/03/2010 (2010-03-08) - CH01
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SECRETARY APPOINTED MR MARK BERRY (2010-02-26) - AP03
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APPOINTMENT TERMINATED, SECRETARY SIMON GILL (2010-02-26) - TM02
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-06-02) - AA
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS (2009-03-30) - 363a
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM (2009-08-19) - 287
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keyboard_arrow_right 2008
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-13) - RES01
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NC INC ALREADY ADJUSTED (2008-02-13) - 123
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AD 28/01/08--------- (2008-02-13) - 88(2)R
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM (2008-03-25) - 287
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-10-27) - AA
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LOCATION OF REGISTER OF MEMBERS (2008-03-25) - 353
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LOCATION OF DEBENTURE REGISTER (2008-03-25) - 190
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS (2008-03-25) - 363a
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APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED (2008-03-25) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-03-07) - AA
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DIRECTOR RESIGNED (2007-02-19) - 288b
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NEW DIRECTOR APPOINTED (2007-02-19) - 288a
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS (2007-03-15) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS (2006-06-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/05 (2006-06-08) - AA
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FULL ACCOUNTS MADE UP TO 30/04/04 (2006-06-08) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 30/04/04 (2005-03-03) - 244
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS (2005-04-05) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/03 (2005-04-01) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/04/02 (2004-03-27) - AA
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS (2004-03-01) - 363s
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DELIVERY EXT'D 3 MTH 30/04/03 (2004-03-01) - 244
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2004-03-01) - 363(353)
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DIRECTOR RESIGNED (2004-03-11) - 288b
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-02) - 288b
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NEW DIRECTOR APPOINTED (2003-12-02) - 288a
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NEW DIRECTOR APPOINTED (2003-05-09) - 288a
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS (2003-03-25) - 363s
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DIRECTOR RESIGNED (2003-03-25) - 288b
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DELIVERY EXT'D 3 MTH 30/04/02 (2003-03-05) - 244
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-03-25) - 288a
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS (2002-04-03) - 363s
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DIRECTOR RESIGNED (2002-04-03) - 288b
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NEW DIRECTOR APPOINTED (2002-05-07) - 288a
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM: (2002-03-13) - 287
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FULL ACCOUNTS MADE UP TO 30/04/01 (2002-08-10) - AA
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AUDITOR'S RESIGNATION (2002-08-10) - AUD
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-09-06) - 288b
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NEW SECRETARY APPOINTED (2002-09-06) - 288a
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S366A DISP HOLDING AGM 29/10/02 (2002-11-01) - ELRES
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keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 30/04/01 (2001-10-05) - 244
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FULL ACCOUNTS MADE UP TO 30/04/00 (2001-05-02) - AA
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS (2001-03-30) - 363s
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2001-02-05) - 353a
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SECRETARY RESIGNED (2001-02-05) - 288b
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DELIVERY EXT'D 3 MTH 30/04/00 (2001-01-02) - 244
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keyboard_arrow_right 2000
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS (2000-03-08) - 363s
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ADOPT ARTICLES 21/06/00 (2000-08-22) - WRES01
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NEW SECRETARY APPOINTED (2000-08-30) - 288a
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NEW DIRECTOR APPOINTED (2000-12-12) - 288a
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DIRECTOR RESIGNED (2000-12-13) - 288b
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-06-29) - 288a
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 (1999-06-29) - 225
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DIRECTOR RESIGNED (1999-06-29) - 288b
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NEW DIRECTOR APPOINTED (1999-06-29) - 288a
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SECRETARY RESIGNED (1999-06-29) - 288b
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REGISTERED OFFICE CHANGED ON 29/06/99 FROM: (1999-06-29) - 287
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INCORPORATION DOCUMENTS (1999-03-02) - NEWINC
