Futurelink Group Limited. net worth, address, company information. Free

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Futurelink Group Limited (Companies House Registration Number 06206129) is a private limited company created on 2007-04-10. This enterprise can be found at Kings House Business Centre, Station Road, Kings Langley WD4 8LZ. Changed on 2015-02-17, the previous name this business used was Hbs 040 Ltd. Futurelink Group Limited operates Standard Industrial Classification code: 82110 that means "combined office administrative service activities", Standard Industrial Classification code: 70221 - "financial management", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Futurelink Group Limited
Number	06206129
Date of Incorporation:	Tue, 10th Apr 2007
End of financial year:	31 December
Address:	Kings House Business Centre, Station Road, Kings Langley, WD4 8LZ
SIC code:	82110 - Combined office administrative service activities 70221 - Financial management 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Anthony M. (appointed on 24 April 2017), Adam B. (appointment date: 17 February 2015). The official register indexes 2 persons of significant control, namely: Deanna M. has over 3/4 of shares, Adam B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	100	100	494,326	416,729	355,338	443,489	589,859	1,145,454	753,056	1,455,871
Fixed Assets	-	-	-	-	-	-	-	-	-	5,361	-	-	-
Total Assets Less Current Liabilities	-	-	-	100	100	5,323	-	-	70,462	158,858	213,340	299,189	432,083
Number Shares Allotted	-	100	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	5,323	-	-	-	-	-	-	-

People with significant control

Deanna M.

12 December 2019

Nature of control:	75,01-100% shares

Adam B.

6 April 2016 - 13 December 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/12 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/12 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/12/12 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2021/12/13 filed on: 13th, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/12/12 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, July 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2020/12/12 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, June 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/12/12 filed on: 12th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019/12/12 filed on: 12th, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/04/10 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/04/10 filed on: 10th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 2017/04/28 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/24. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/10 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/10 filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2015/04/30 filed on: 19th, January 2016 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 28th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/04/10 filed on: 5th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/05 capital
(AD01) Change of registered address from Kings House, Home Park Estate Station Road Kings Langley Herts WD4 8DH on 2015/05/05 to Kings House Business Centre Station Road Kings Langley Hertfordshire WD4 8LZ filed on: 5th, May 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/02/17. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/02/17 filed on: 17th, February 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed hbs 040 LTDcertificate issued on 17/02/15 filed on: 17th, February 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2015/02/17. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 7th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/10 filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 25th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/10 filed on: 16th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 27th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/10 filed on: 4th, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 19th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/10 filed on: 3rd, May 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 10th, December 2010 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/05/05 filed on: 5th, May 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/05/05. filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/10 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 27th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 28th, January 2009 \| accounts	Free Download (2 pages)
(288b) On 2008/07/30 Appointment terminated director filed on: 30th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/30 Appointment terminated secretary filed on: 30th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/30 Director appointed filed on: 30th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, April 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 10th, April 2007 \| incorporation	Free Download (15 pages)

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