Future Positive Agency Ltd (Companies House Registration Number 07500609) is a private limited company created on 2011-01-21 originating in England. The enterprise can be found at 37 Great Pulteney Street, Bath BA2 4DA. Changed on 2021-04-12, the previous name this company used was Emberson Consulting Limited. Future Positive Agency Ltd operates SIC: 73110 - "advertising agencies".

Company details

Name Future Positive Agency Ltd
Number 07500609
Date of Incorporation: 21st January 2011
End of financial year: 31 March
Address: 37 Great Pulteney Street, Bath, BA2 4DA
SIC code: 73110 - Advertising agencies

Moving on to the 2 directors that can be found in the company, we can name: Andrew G. (in the company from 06 July 2015), Clare P. (appointment date: 21 January 2011). The official register indexes 1 person of significant control - Emberson Group Limited, a company which can be found at Great Pulteney Street, BA2 4DA Bath. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 40,844 90,375 153,257 327,806 263,204 188,583 289,418 208,995 255,001
Total Assets Less Current Liabilities - - 79,473 206,800 225,004 103,029 195,746 82,616 160,492
Fixed Assets 9,000 8,062 6,163 6,408 3,866 - - - -
Intangible Fixed Assets 9,000 6,750 4,500 2,250 - - - - -
Number Shares Allotted 100,100 100,100 100,100 100,100 100,100 - - - -
Shareholder Funds 16,238 44,102 79,473 205,927 224,231 - - - -
Tangible Fixed Assets - 1,312 1,663 4,158 3,866 - - - -

People with significant control

Emberson Group Limited
6 April 2016
Address 37 Great Pulteney Street, Bath, BA2 4DA, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Register
Registration number 09576108
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-04-12
filed on: 12th, April 2021 | resolution
Free Download (3 pages)
(NM01) Change of name by resolution
change of name

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