FUTURE PROOF LIMITED, Cirencester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FUTURE PROOF LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07608319

Founded19/04/2011

PurposeOther business support service activities n.e.c.

AddressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/04/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (33 events)

19/09/2025

Resigned Nicola Smythe (person)

Resigned as Director

11/06/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

19/04/2011

Company incorporated

Incorporation date: 2011-04-19

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/11/2018

87.5%

David Michael Mead

25–50% shares · 25–50% voting rights

Appointed: 19/04/2017 · Resigned: 08/12/2020

37.5%

Officers & directors

David Michael Mead

Director

Appointed: 23/08/2019

—

Jonathan Peter Claridge

Director

Appointed: 23/08/2019

—

Christina Westwood

Director

Appointed: 13/11/2018

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (3 changes)

08/12/2020

Resigned David Michael Mead (person)

Person with significant control

13/11/2018

Appointed Unknown Owner (company)

owns or controls

19/04/2017

Appointed David Michael Mead (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

St. James's Place House

1 Tetbury Road

Cirencester

Gloucestershire

GL7 1FP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

22/09/2025

View

Confirmation statement

24/06/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

11/06/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

11/06/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11/06/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11/06/2025

View

Termination of director appointment

31/07/2024

View

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Confirmation statement

13/06/2024

View

Termination of director appointment

10/06/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE YU AN WANG 🇬🇧CHAGGAR, Davinder Singh MARILYN SANTIAGO

FUTURE PROOF LIMITED

Home

Regno Unito

Cirencester

FUTURE PROOF LIMITED

Riepilogo

Dati legali e stato

Timeline (33 events)

Resigned Nicola Smythe (person)

Annual accounts filed

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned David Michael Mead (person)

Appointed Unknown Owner (company)

Appointed David Michael Mead (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FUTURE PROOF LIMITED

Termination of director appointment

Confirmation statement

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Termination of director appointment

Companexia Document AI

Confirmation statement

Termination of director appointment

Altre aziende e persone