Futuresource Consulting Limited
Company Profile
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SmallFuturesource Consulting Limited
02293034•Private Limited With Share Capital
4 Beaconsfield Road, St. Albans, Hertfordshire, AL13RD
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Incorporated
05/09/1988
Company Age
37 years
Directors
2
Employees
57
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Futuresource Consulting Limited (02293034) is a private limited with share capital incorporated on 05/09/1988 (37 years old) and registered in hertfordshire, AL13RD. The company operates under SIC code 70229 and is classified as Small.
Futuresource consulting is a specialist research and knowledge-based consulting company, providing its clients with expertise in consumer electronics, digital imaging, entertainment media, broadcast, optical manufacturing, storage media and it.combining strong methodologies and unsurpassed data refi...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 05/09/1988
AL13RD
57 employees
Financial Overview
Total Assets
£7.60M
Liabilities
£1.82M
Net Assets
£5.78M
Turnover
£5.94M
Cash
£227.0K
Key Metrics
57
Employees
2
Directors
7
Shareholders
1
CCJs
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:22-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-09-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-09-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typemedium company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 4 Beaconsfield Road, St Albans, Hertfordshire, AL13AW
4 Beaconsfield Road, St. Albans, Hertfordshire, AL13RDRegistered
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