Future Planet Capital (Ventures) Limited

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future planet capital (ventures) limited
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Future Planet Capital (ventures) Limited

02500898•Private Limited With Share Capital

C/O Dwf Company Secretarial Serv, 1 Scott Place, Manchester, M33AA
WebsiteEmail01217101990

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Incorporated

10/05/1990

Company Age

35 years

Directors

8

Employees

34

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Future Planet Capital (ventures) Limited (02500898) is a private limited with share capital incorporated on 10/05/1990 (35 years old) and registered in manchester, M33AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Part of future planet capital, midven is the midlands' leading venture capital fund manager, investing up to £2m into early stage, fast-growing smes. midven is an active investor and has a proven track record of helping companies to succeed and delivering high value exits.we have an experienced, ene...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 10/05/1990
M33AA
34 employees

Financial Overview

Total Assets

£3.34M

Liabilities

£797.0K

Net Assets

£2.54M

Est. Turnover

£7.10M

AI Estimated
Unreported
Cash

£947.8K

Key Metrics

34

Employees

8

Directors

1

Shareholders

Board of Directors

5
S
surjit singh kooner
director
D
david paul knox
director
R
raymond douglas hansen-luke
director
R
rebecca louise starkings
director
R
rebecca louise starkings
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Change Person Director Company
Category:Officers
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Resolution
Category:Resolution
Date:27-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2010
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2009
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Address
Date:10-03-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:24-09-2007
Resolution
Category:Resolution
Date:13-08-2007
Resolution
Category:Resolution
Date:13-08-2007
Legacy
Category:Capital
Date:13-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Memorandum Articles
Category:Incorporation
Date:14-11-2006
Legacy
Category:Officers
Date:11-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2006
Legacy
Category:Capital
Date:18-06-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Officers
Date:21-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2005
Legacy
Category:Capital
Date:28-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2004
Legacy
Category:Capital
Date:16-07-2003
Resolution
Category:Resolution
Date:16-07-2003
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024

Trading Addresses

2 Hardman Street, Manchester, M33AARegistered
C/O We Work, 55 Colmore Row, Birmingham, West Midlands, B32AA

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Contact

01217101990
ceo@midven.co.ukcontact@midven.co.ukenquiries@midven.co.ukinfo@midven.co.uksales@midven.co.ukused@midven.co.uk
midven.co.uk
C/O Dwf Company Secretarial Serv, 1 Scott Place, Manchester, M33AA