FUTURESTATE DESIGN CO. LTD - LONDON


Company Profile Company Filings

Overview

FUTURESTATE DESIGN CO. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUTURESTATE DESIGN CO. LTD was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FUTURESTATE DESIGN CO. LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
74100 - specialised design activities

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

86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILSON FLETCHER LTD (until 13/12/2022)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILSON May 1968 British Director 2003-01-13 CURRENT
MRS STEPHANIE LYN FLETCHER Nov 1971 British Director 2003-01-13 CURRENT
MR MARK WILSON May 1968 British Secretary 2003-01-13 CURRENT
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2003-01-09 UNTIL 2003-01-13 RESIGNED
REGISTER ADRESS Corporate Nominee Secretary 2003-01-09 UNTIL 2003-01-13 RESIGNED
CC SECRETARIES LIMITED Corporate Secretary 2015-01-01 UNTIL 2023-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Wilson 2016-04-06 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Stephanie Lyn Fletcher 2016-04-06 11/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRONYCLE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WILSON FLETCHER GROUP LTD ENFIELD Dissolved... DORMANT 62020 - Information technology consultancy activities
WILSON FLETCHER STUDIOS LIMITED ENFIELD Dissolved... DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Futurestate Design Co. Ltd 2024-03-27 30-06-2023 £80,000 equity
Futurestate Design Co. Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-06-2022 £49,263 Cash £117,254 equity
Wilson Fletcher Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £576,574 Cash £275,645 equity
Wilson Fletcher Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-31 30-06-2020 £307,514 Cash £38,556 equity
Wilson Fletcher Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-12 30-06-2019 £67,290 Cash £-21,775 equity
Wilson Fletcher Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £188,792 Cash £138,330 equity
Wilson Fletcher Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-06-2017 £6,812 equity
Wilson Fletcher Ltd - Abbreviated accounts 16.1 2016-11-01 30-06-2016 £10,114 Cash £64,725 equity
Wilson Fletcher Ltd - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £7,307 Cash £167,707 equity
Wilson Fletcher Ltd - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £62,335 Cash £90,394 equity
Abbreviated Company Accounts - WILSON FLETCHER LTD 2014-08-01 31-10-2013 £181,933 Cash £309,204 equity

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