FUTURELINK GROUP LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
FUTURELINK GROUP LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
FUTURELINK GROUP LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06206129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUTURELINK GROUP LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06206129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUTURELINK GROUP LIMITED - KINGS LANGLEY
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGS HOUSE BUSINESS CENTRE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LZ
This Company Originates in : United Kingdom
Previous trading names include:
HBS 040 LTD (until 17/02/2015)
HBS 040 LTD (until 17/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY MOSS | Feb 1939 | British | Director | 2017-04-24 | CURRENT |
| MR ADAM PAUL BECKER | Dec 1966 | British | Director | 2015-02-17 | CURRENT |
| HBS 001 LIMITED | Corporate Director | 2008-04-11 UNTIL 2010-04-01 | RESIGNED | ||
| HADDEN BUSINESS SOLUTIONS LTD | Corporate Director | 2007-04-10 UNTIL 2008-04-21 | RESIGNED | ||
| MR JAMES JONATHAN MOSS | Oct 1981 | British | Director | 2010-04-01 UNTIL 2015-02-17 | RESIGNED |
| MS JANET DE-HAVILLAND | Feb 1962 | British | Director | 2015-02-17 UNTIL 2017-04-28 | RESIGNED |
| HADDEN SERVICES LTD | Secretary | 2007-04-10 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Deanna Gaye Moss | 2019-12-12 | 5/1944 | Kings Langley Hertfordshire | Ownership of shares 75 to 100 percent |
| Mr Adam Paul Becker | 2016-04-06 - 2021-12-13 | 12/1966 | Kings Langley Hertfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FUTURELINK_GROUP_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £532,460 Cash £432,083 equity |
| FUTURELINK_GROUP_LIMITED - Accounts | 2022-09-23 | 31-12-2021 | £237,753 Cash £299,189 equity |
| FUTURELINK_GROUP_LIMITED - Accounts | 2021-07-14 | 31-12-2020 | £868,117 Cash £213,340 equity |
| FUTURELINK_GROUP_LIMITED - Accounts | 2020-06-27 | 31-12-2019 | £158,858 equity |
| FUTURELINK_GROUP_LIMITED - Accounts | 2019-09-18 | 31-12-2018 | £70,462 equity |
| FUTURELINK_GROUP_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £23,580 equity |
| FUTURELINK_GROUP_LIMITED - Accounts | 2017-09-20 | 31-12-2016 | £149,943 Cash £8,747 equity |
| FUTURELINK_GROUP_LIMITED - Accounts | 2016-09-14 | 31-12-2015 | £239,347 Cash £5,323 equity |
| Micro-entity Accounts - FUTURELINK GROUP LIMITED | 2016-01-20 | 30-04-2015 | £100 equity |
| Dormant Company Accounts - HBS 040 LTD | 2014-07-08 | 30-04-2014 | £100 Cash £100 equity |