FUTURE PROOF LIMITED
Active - Accounts Filed
General Information
NAME
FUTURE PROOF LIMITED
COMPANY NUMBER
07608319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/04/2011
(13 years and 7 months old)
WEBSITE
www.futureproofinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL7 1FP
Telephone: 08006444468
TPS: No
Priory House
45-51 High Street
Reigate
Surrey
RH2 9AE
Telephone: 339990
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
Telephone: 339990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Andrew Haydn Cullen-Jones (925287174) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | Alexis Walter James Cleanthi (926462661) has left the board |
Credit Risk Overview
Want to learn more about FUTURE PROOF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURE PROOF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE PROOF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2018 - Present (6 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED 13/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 35 |
View Report |
|
23/08/2019 - Present (5 years and 3 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Andrew Haydn Cullen-Jones (925287174) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | Alexis Walter James Cleanthi (926462661) has left the board |
| 11/06/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Alexis Walter James Cleanthi (926462661) Appointed |
| 04/09/2019 | New Board Member Jonathan Peter Claridge (918181225) Appointed |
| 03/09/2019 | New Board Member David Michael Mead (903708549) Appointed |
| 25/05/2019 | New Accounts filed |
| 11/12/2018 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (925273625) has left the board |
| 11/12/2018 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | Alexis Walter James Cleanthi (909728081) has left the board |
| 28/11/2018 | New Board Member Andrew Haydn Cullen-Jones (925287174) Appointed |
| 28/11/2018 | New Board Member Anthony William Mudd (925286173) Appointed |
| 28/11/2018 | New Board Member Christina Westwood (924071716) Appointed |
| 27/11/2018 | David Michael Mead (903708549) has left the board |
| 27/11/2018 | New Board Member Nicola Smythe (921164669) Appointed |
| 23/11/2018 | Change in Reg. Office |
| 23/11/2018 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (925273625) Appointed |
| 25/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Alexander Walter James Cleanthi (909728081) Appointed |
| 01/03/2013 | Alexis Walter James Cleanthi (915497238) has left the board |
| 22/02/2013 | New Board Member Alexis Walter James Cleanthi (915497238) Appointed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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