Future Factory Consultants Limited

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Future Factory Consultants Limited

07699378Private Limited With Share Capital

3Rd Floor 24-32 Stephenson Way, London, NW12HD
Incorporated

11/07/2011

Company Age

14 years

Directors

2

Employees

60

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Future Factory Consultants Limited (07699378) is a private limited with share capital incorporated on 11/07/2011 (14 years old) and registered in london, NW12HD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

We’re the future factory and we’re pretty damn proud to be one of the uk’s leading business development consultancies. we specialise in tea, sausage dogs, and most importantly, working with creative, comms and digital agencies.since 2011, we have helped to shape the future of more than 300 agencies,...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 11/07/2011
NW12HD
60 employees

Financial Overview

Total Assets

£1.82M

Liabilities

£580.8K

Net Assets

£1.24M

Est. Turnover

£6.62M

AI Estimated
Unreported
Cash

£225.2K

Key Metrics

60

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2025
Legacy
Category:Accounts
Date:06-05-2025
Legacy
Category:Other
Date:06-05-2025
Legacy
Category:Other
Date:06-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2020
Capital Cancellation Shares
Category:Capital
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Memorandum Articles
Category:Incorporation
Date:16-10-2018
Resolution
Category:Resolution
Date:05-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Incorporation Company
Category:Incorporation
Date:11-07-2011

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 24-32 Stephenson Way, London, NW12HDRegistered
Metropolitan Wharf, 302 Metropolitan Wharf, London, E1W3SS

Contact

02074810110
hello@thefuturefactory.co.uk
thefuturefactory.co.uk
3Rd Floor 24-32 Stephenson Way, London, NW12HD