Future Biogas Systems Ltd. net worth, address, company information. Free

Company search

Future Biogas Systems Ltd (reg no 09843707) is a private limited company created on 2015-10-27 in United Kingdom. The company can be found at 10-12 Frederick Sanger Road, Guildford GU2 7YD. Future Biogas Systems Ltd operates SIC code: 33200 - "installation of industrial machinery and equipment", SIC code: 33120 - "repair of machinery".

Company details

Name	Future Biogas Systems Ltd
Number	09843707
Date of Incorporation:	27th October 2015
End of financial year:	31 May
Address:	10-12 Frederick Sanger Road, Guildford, GU2 7YD
SIC code:	33200 - Installation of industrial machinery and equipment 33120 - Repair of machinery

As for the 3 directors that can be found in the above-mentioned firm, we can name: Steven B. (in the company from 22 August 2023), Colin M. (appointment date: 26 April 2018), Philipp L. (appointed on 27 October 2015). The Companies House indexes 3 persons of significant control, GU2 7YD Guildford, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Phil H. owns 1/2 or less of voting rights, Philipp L. owns over 3/4 of shares, 1/2 or less of voting rights.

Directors

People with significant control

Future Biogas Limited

6 April 2016

Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07207977
Nature of control:	75,01-100% shares 75,01-100% voting rights

Phil H.

6 April 2016 - 15 May 2019

Nature of control:	25-50% voting rights

Philipp L.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(MA) Articles and Memorandum of Association filed on: 25th, January 2024 \| incorporation	Free Download (26 pages)

	Download filing
(MA) Articles and Memorandum of Association filed on: 25th, January 2024 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, January 2024 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 098437070001, created on Thu, 11th Jan 2024 filed on: 11th, January 2024 \| mortgage	Free Download (57 pages)
(AA01) Current accounting reference period shortened from Fri, 31st May 2024 to Sun, 31st Mar 2024 filed on: 27th, November 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Wed, 31st May 2023 filed on: 17th, November 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 22nd Aug 2023 new director was appointed. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 30th Apr 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
(CH01) On Tue, 21st Feb 2023 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st May 2022 filed on: 27th, January 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Wed, 26th Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 26th Oct 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st May 2021 filed on: 8th, October 2021 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to Sun, 31st May 2020 filed on: 10th, June 2021 \| accounts	Free Download (18 pages)
(CH01) On Tue, 16th Feb 2021 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Feb 2021 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 26th Oct 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 5th Dec 2019 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st May 2019 filed on: 23rd, December 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sat, 26th Oct 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 24th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 15th May 2019 filed on: 23rd, October 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 15th May 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(CH01) On Thu, 7th Mar 2019 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 6th Dec 2018 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Apr 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 26th Oct 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st May 2018 filed on: 25th, October 2018 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to Wed, 31st May 2017 filed on: 6th, March 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Thu, 26th Oct 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 2nd Nov 2017 filed on: 2nd, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 26th Oct 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA01) Previous accounting period shortened to Tue, 31st May 2016 filed on: 26th, July 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 27th Oct 2015: 0.01 GBP filed on: 16th, May 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, October 2015 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on Tue, 27th Oct 2015: 0.01 GBP capital

Companies nearby
Escalent Limited [0.00 mile]
Vulcan Renewables Limited [0.01 mile]
Optima Medical Limited [0.04 mile]
Medpharm Holdco Limited [0.05 mile]


F B Energy Limited [0.00 mile]
First 4 Personnel (& Temps) Limited [0.04 mile]
Thermotech Limited [0.05 mile]
Thomson Environmental Services Limited [0.05 mile]