FUTURESENSE TRAVEL SERVICES LIMITED - SWINDON


Company Profile Company Filings

Overview

FUTURESENSE TRAVEL SERVICES LIMITED is a Private Limited Company from SWINDON and has the status: Active.
FUTURESENSE TRAVEL SERVICES LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04151701. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

FUTURESENSE TRAVEL SERVICES LIMITED - SWINDON

This company is listed in the following categories:
79110 - Travel agency activities
79120 - Tour operator activities
85520 - Cultural education
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 2 UFFCOTT FARM
SWINDON
WILTSHIRE
SN4 9NB

This Company Originates in : United Kingdom
Previous trading names include:
MONDOCHALLENGE LTD (until 17/04/2010)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARVIND MALHOTRA Jun 1962 British Director 2021-09-01 CURRENT
MRS PRAKRITI MALHOTRA May 1965 British Director 2013-08-08 CURRENT
MR GRAHAM THOMAS COOPER Aug 1948 British Director 2001-03-13 UNTIL 2008-09-02 RESIGNED
MR JOHN PETER JEWITT Aug 1954 British Director 2009-01-21 UNTIL 2013-08-09 RESIGNED
MR ANTHONY JOHN LUNCH Feb 1945 British Director 2001-02-01 UNTIL 2009-01-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-02-01 UNTIL 2001-02-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-01 UNTIL 2001-02-01 RESIGNED
MR ARVIND MALHOTRA Jun 1962 British Director 2008-09-03 UNTIL 2013-08-09 RESIGNED
DAVID ANTHONY WEATHERLEY Aug 1968 British Secretary 2001-02-01 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arvind Krishen Malhotra 2022-04-28 6/1962 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Prakriti Malhotra 2022-04-28 5/1965 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Arvind Malhotra 2021-09-01 - 2021-09-01 6/1962 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Prakriti Malhotra 2021-09-01 - 2021-09-01 5/1965 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Futuresense Limited 2016-04-06 - 2022-04-28 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS FRANCHISE MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
FRESH MARKETING - A NEW APPROACH LTD YORK Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HELIOS TRUST STROUD ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
RED SQUARED LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
FUTURESENSE LIMITED SWINDON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CASCAM CONSULTING LIMITED WILTSHIRE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GAPGURU LIMITED WILTSHITE Active MICRO ENTITY 96090 - Other service activities n.e.c.
HEARTSPHERES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
GREEN 2020 LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRANGER REIS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE FINANCIAL ADVICE ACADEMY LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUTURESENSE FOUNDATION NEWBURY ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
SFJ AWARDS LIMITED BRISTOL ENGLAND Active SMALL 85590 - Other education n.e.c.
THE WORKFORCE DEVELOPMENT TRUST LIMITED BRISTOL ENGLAND Active GROUP 85590 - Other education n.e.c.
CHALLENGES ABROAD LIMITED UFFCOTT Active MICRO ENTITY 79110 - Travel agency activities
BETTERBUSINESSES LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FRESH MARKETING INNOVATIONS LIMITED SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
QUANTUS STRATEGIC EXCELLENCE LIMITED YORK Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Futuresense Travel Services Limited 30/04/2023 iXBRL 2023-11-26 30-04-2023 £123,714 equity
Futuresense Travel Services Limited 30/04/2022 iXBRL 2022-05-11 30-04-2022 £90,007 equity
Futuresense Travel Services Limited 31/08/2021 iXBRL 2022-03-31 31-08-2021 £41,264 equity
Futuresense Travel Services Limited 31/08/2020 iXBRL 2021-09-01 31-08-2020 £87,868 equity

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