FUTUREFORM EUROPE LIMITED

Company is dissolved

General Information

NAME
FUTUREFORM EUROPE LIMITED

COMPANY NUMBER
06732555

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42990 - Construction of other civil engineering projects n.e.c.

INCORPORATION DATE
24/10/2008 (16 years and 1 months old)

WEBSITE
www.futureformglobal.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
24/10/2008 23/05/2013
TINGDENE RENASCENT HOLDINGS LIMITED

REGISTERED ADDRESS

TINGDENE HOUSE, 21 - 24 BRADFIELD ROAD
WELLINGBOROUGH
NN8 4HB

TRADING ADDRESSES

Tingdene House
21 - 24 Bradfield Road
Wellingborough
NN8 4HB
NN8 4HB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.3M

TOTAL LIABILITIES

£101

NET ASSETS

£1.3M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RENASCENT LIMITED	Company is dissolved	View Report
FUTUREFORM EUROPE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Anthony Peter Fox (909277138) Appointed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FUTUREFORM EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FUTUREFORM EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.3M

TOTAL LIABILITIES

£101

NET ASSETS

£1.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RENASCENT LTD	Owned: 28.57 %	Shares: 195,000	Price per share: £1.00	Total Value: £195,000.00
RENASCENT LIMITED	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TINGDENE INVESTMENTS LTD	Owned: 71.21 %	Shares: 485,959	Price per share: £1.00	Total Value: £485,959.00
TINGDENE INVESTMENTS LTD	Owned: 0.07 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
TINGDENE INVESTMENTS LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENASCENT LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Scott Wilkins Born in Dec 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 26	View Report
James Christopher Hunt Born in Nov 1957	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 118	View Report
Nicholas Charles Burgess Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 23	View Report
Steven John Barrett Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report
Anthony Peter Fox Born in Apr 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OFFSITE FACTORY HOMES LTD	In Liquidation	View Report
RENASCENT LIMITED	Company is dissolved	View Report
FUTUREFORM EUROPE LIMITED	Company is dissolved	View Report
FUTUREFORM EUROPE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Anthony Peter Fox (909277138) Appointed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 12/09/2018	Event: Michael Leonard Rosso (919950355) has left the board
Date: 12/09/2018	Event: James Christopher Hunt (907688841) has left the board
Date: 10/09/2018	Event: Change in Reg. Office
Date: 17/07/2018	Event: Patrick Kevin Fleury (921403366) has left the board
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: New Board Member Patrick Kevin Fleury (921403366) Appointed
Date: 10/11/2017	Event: Steven John Barrett (907553668) has left the board
Date: 06/07/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: New Accounts filed
Date: 06/06/2016	Event: Change in Reg. Office
Date: 30/03/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 29/07/2015	Event: Michael Leonard Rosso (919950363) has left the board
Date: 29/07/2015	Event: New Board Member Michael Leonard Rosso (919950355) Appointed
Date: 22/07/2015	Event: New Board Member Michael Leonard Rosso (919950363) Appointed
Date: 15/07/2015	Event: New Board Member Christopher James Gibbard (906936928) Appointed
Date: 15/07/2015	Event: New Board Member Anthony Peter Fox (909277138) Appointed
Date: 19/01/2015	Event: Change in Reg. Office
Date: 09/12/2014	Event: New Annual Return filed
Date: 01/12/2014	Event: Christopher James Gibbard (906936928) has left the board
Date: 28/11/2014	Event: Anthony Peter Fox (909277138) has left the board
Date: 16/08/2014	Event: New Accounts filed
Date: 07/12/2013	Event: New Annual Return filed
Date: 21/11/2013	Event: Change in Reg. Office
Date: 30/08/2013	Event: New Accounts filed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 31/12/2012	Event: New Accounts filed
Date: 28/12/2012	Event: Change in Reg. Office
Date: 22/12/2012	Event: New Annual Return filed
Date: 10/10/2012	Event: Change in Reg. Office
Date: 10/10/2012	Event: Ian Scott Wilkins (901369175) has left the board
Date: 10/10/2012	Event: Nicholas Charles Burgess (909970383) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed

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FUTUREFORM EUROPE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.3M

£101

£1.3M

People Overview

0

7

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.3M

£101

£1.3M

Accounts

People Overview

0

7

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™