FORESIGHT FACTORY INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

FORESIGHT FACTORY INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORESIGHT FACTORY INTERNATIONAL LIMITED was incorporated 28 years ago on 22/05/1996 and has the registered number: 03202565. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

FORESIGHT FACTORY INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ALBERT HOUSE 260 OLD STREET
LONDON
EC1V 9DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE (NVISION) LIMITED (until 15/12/2016)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEABH JOSEPHINE QUOIRIN Oct 1973 Irish Director 2009-11-30 CURRENT
MR DOMINIC FRANCIS HARRISON Mar 1983 British Director 2016-02-01 CURRENT
MR CHRISTOPHE JEAN JOUAN Oct 1964 British Director 2009-11-30 CURRENT
IAN MCGREGOR Feb 1956 British Director 2005-05-27 UNTIL 2006-09-01 RESIGNED
MELANIE ANNE CLARKE Jun 1964 Secretary 2005-05-27 UNTIL 2007-06-28 RESIGNED
RONAN HANNA Apr 1974 Irish Secretary 2007-06-28 UNTIL 2009-11-30 RESIGNED
MR MICHAEL WILLMOTT May 1952 British Secretary 1996-06-18 UNTIL 2005-05-27 RESIGNED
CHRISTOPHE JOUAN Oct 1964 French Director 2001-05-01 UNTIL 2005-05-27 RESIGNED
MR MICHAEL WILLMOTT May 1952 British Director 1996-06-18 UNTIL 2005-05-27 RESIGNED
MR ANDREW VAUGHAN UNITT Jul 1957 British Director 2006-09-01 UNTIL 2007-07-13 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2008-01-28 UNTIL 2009-11-30 RESIGNED
MR MARK EDWARD PEPPER Feb 1963 British Director 2008-01-28 UNTIL 2009-11-30 RESIGNED
MRS PHILLIPPA ANN O'SULLIVAN Aug 1971 British Director 2016-02-01 UNTIL 2017-03-15 RESIGNED
MR JAMES MURPHY Apr 1952 British Director 2014-04-01 UNTIL 2015-04-01 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1996-05-22 UNTIL 1996-06-18 RESIGNED
MELVILLE EDGAR MASON May 1949 British Director 2007-03-30 UNTIL 2009-09-30 RESIGNED
MRS MELANIE ANN HOWARD Apr 1956 United Kingdom Director 1996-06-18 UNTIL 2005-05-27 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2009-09-30 UNTIL 2009-11-30 RESIGNED
MRS MELANIE ANN HOWARD Apr 1956 United Kingdom Director 2009-11-30 UNTIL 2020-04-15 RESIGNED
MR PAUL FLATTERS Sep 1967 British Director 2002-03-20 UNTIL 2005-05-27 RESIGNED
DR RICHARD WILLIAM FIDDIS Nov 1952 British Director 2005-05-27 UNTIL 2008-02-26 RESIGNED
MS CHARLOTTE SELENE PYM CORNISH Jun 1964 British Director 2004-11-01 UNTIL 2005-01-21 RESIGNED
MR ROGER MICHAEL AUBROOK Oct 1948 British Director 2005-05-27 UNTIL 2007-03-30 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-05-22 UNTIL 1996-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Ff Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EXPERIAN EUROPE AND MIDDLE EAST LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
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EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERIAN GROUP LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED LONDON ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
AGE UK RICHMOND UPON THAMES HAMPTON ENGLAND Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
THE FUTURE FOUNDATION GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
NEW FF LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CHARLOTTE CORNISH LIMITED RICHMOND Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
CORNISH AND GREY LIMITED OAKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling

Free Reports Available

Report Date Filed Date of Report Assets
FORESIGHT FACTORY INTERNATIONAL LIMITED 2024-03-29 30-06-2023 £937,000 Cash £1,121,000 equity
FORESIGHT FACTORY INTERNATIONAL LIMITED 2023-03-07 30-06-2022 £936,947 Cash £620,690 equity
FORESIGHT FACTORY INTERNATIONAL LIMITED 2022-03-17 30-06-2021 £1,208,000 Cash £329,000 equity
FORESIGHT FACTORY INTERNATIONAL LIMITED 2020-12-10 30-06-2020 £1,209,000 Cash £299,000 equity

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