Future Agency Consulting Ltd

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Future Agency Consulting Ltd

11824600Private Limited With Share Capital

5 Innovation Close, Heslington, York, YO105ZF
Incorporated

13/02/2019

Company Age

7 years

Directors

4

Employees

34

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Future Agency Consulting Ltd (11824600) is a private limited with share capital incorporated on 13/02/2019 (7 years old) and registered in york, YO105ZF. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/02/2019
YO105ZF
34 employees

Financial Overview

Total Assets

£387.8K

Liabilities

£777.5K

Net Assets

£-389.7K

Est. Turnover

£2.19M

AI Estimated
Unreported
Cash

£175.5K

Key Metrics

34

Employees

4

Directors

9

Shareholders

Board of Directors

4

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

56
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2024
Capital Cancellation Shares
Category:Capital
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Resolution
Category:Resolution
Date:25-10-2019
Change Of Name Notice
Category:Change Of Name
Date:25-10-2019
Incorporation Company
Category:Incorporation
Date:13-02-2019

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Innovation Close, Heslington, York, YO105ZFRegistered

Contact

adgeek.com
5 Innovation Close, Heslington, York, YO105ZF