Future Climate Info Ltd. net worth, address, company information. Free

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Future Climate Info Ltd (Companies House Registration Number 08318444) is a private limited company established on 2012-12-05 originating in United Kingdom. The firm can be found at Imperium, Imperial Way, Reading RG2 0TD. Having undergone a change in 2013-09-06, the previous name the firm used was Crestmill Limited. Future Climate Info Ltd is operating under Standard Industrial Classification: 63990 which means "other information service activities n.e.c.".

Company details

Name	Future Climate Info Ltd
Number	08318444
Date of Incorporation:	December 5, 2012
End of financial year:	30 June
Address:	Imperium, Imperial Way, Reading, RG2 0TD
SIC code:	63990 - Other information service activities n.e.c.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Charlie M. (in the company from 17 May 2021), Tom D. (appointment date: 17 May 2021). The official register reports 4 persons of significant control, namely: Dye & Durham (Uk) Limited can be reached at The Square, GU18 5SS Lightwater. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew L. has over 1/2 to 3/4 of shares , Emma L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	145,377	350,021	1,314,879	765,577	995,783	1,368,845	1,867,261	1,691,681
Number Shares Allotted	1	1	1	-	-	-	-	-
Fixed Assets	348,633	-	-	-	-	-	-	-
Intangible Fixed Assets	348,633	-	-	-	-	-	-	-
Shareholder Funds	-2,139	50,690	346,379	-	-	-	-	-
Total Assets Less Current Liabilities	84,148	-	-	-	-	-	-	-

People with significant control

Dye & Durham (Uk) Limited

17 May 2021

Address	Courtyard House The Square, Lightwater, GU18 5SS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11844231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew L.

22 October 2020 - 17 May 2021

Nature of control:	50,01-75% shares

Emma L.

22 October 2020 - 3 December 2020

Nature of control:	25-50% shares

Richard E.

6 April 2016 - 22 October 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: 2023/07/24. New Address: Imperium Imperial Way Reading Berkshire RG2 0TD. Previous address: Courtyard House the Square Lightwater, Surrey United Kingdom GU18 5SS United Kingdom filed on: 24th, July 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/07/24. New Address: Imperium Imperial Way Reading Berkshire RG2 0TD. Previous address: Courtyard House the Square Lightwater, Surrey United Kingdom GU18 5SS United Kingdom filed on: 24th, July 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, July 2023 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 11th, July 2023 \| accounts	Free Download (13 pages)
(CH01) On 2022/07/07 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/07 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, May 2022 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 10th, May 2022 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 22nd, March 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 22nd, March 2022 \| accounts	Free Download (43 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, December 2021 \| accounts	Free Download (12 pages)
(CH01) On 2021/07/15 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 7th, June 2021 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2021/05/17. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2021/06/30, originally was 2022/03/31. filed on: 24th, May 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: 2021/05/24. New Address: Courtyard House the Square Lightwater, Surrey United Kingdom GU18 5SS. Previous address: 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England filed on: 24th, May 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/05/17. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/17 - the day director's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
(TM01) 2021/05/17 - the day director's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/17. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/17 - the day director's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2021/01/299700.00 GBP filed on: 22nd, March 2021 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 22nd, March 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, February 2021 \| accounts	Free Download (11 pages)
(SH06) Shares cancellation. Statement of capital on 2020/09/049850.00 GBP filed on: 18th, November 2020 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(CH01) On 2020/03/31 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(TM01) 2020/03/05 - the day director's appointment was terminated filed on: 18th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/01. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
(TM01) 2018/05/16 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
(TM01) 2018/04/16 - the day director's appointment was terminated filed on: 16th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/16. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/16. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2017/10/28. New Address: 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA. Previous address: Suite 9, 10 Churchill Square Kings Hill West Malling Kent ME19 4YU filed on: 28th, October 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/06/22 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
(TM02) 2016/06/22 - the day secretary's appointment was terminated filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(TM01) 2016/04/27 - the day director's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/27. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/12/02 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/11 capital
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 6th, October 2015 \| resolution	Free Download
(AD01) Address change date: 2015/03/31. New Address: Suite 9, 10 Churchill Square Kings Hill West Malling Kent ME19 4YU. Previous address: The Corner House 2 High Street Aylesford Kent ME20 7BG filed on: 31st, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/12/02 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/22 capital
(CH01) On 2014/12/17 director's details were changed filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/12/17 director's details were changed filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, September 2014 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 2013/12/31 to 2014/03/31 filed on: 15th, August 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2014/06/06. filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/22. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/02/07 from Kenburgh Court 133-137 South Street Top Floor Bishop's Stortford Hertfordshire CM23 3XH filed on: 7th, February 2014 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2013/12/03 filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(TM02) 2013/12/03 - the day secretary's appointment was terminated filed on: 3rd, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/12/02 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
(TM01) 2013/09/10 - the day director's appointment was terminated filed on: 10th, September 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/09/10. filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed crestmill LIMITEDcertificate issued on 06/09/13 filed on: 6th, September 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/09/06 change of name
(NM01) Resolution of change of name change of name
(AD01) Change of registered office on 2013/09/06 from 2 Parrs Road Oxton Birkenhead Merseyside CH43 5TX England filed on: 6th, September 2013 \| address	Free Download (1 page)
(TM01) 2013/01/22 - the day director's appointment was terminated filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2013/01/17. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2013/01/17 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(TM02) 2013/01/17 - the day secretary's appointment was terminated filed on: 17th, January 2013 \| officers	Free Download (1 page)
(TM01) 2013/01/17 - the day director's appointment was terminated filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/01/17 from 2 Parrs Road Oxton Birkenhead Merseyside CH43 5TX England filed on: 17th, January 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/01/17 from Po Box 202 Ingouville House Jersey Channel Islands JE4 8SP United Kingdom filed on: 17th, January 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/01/17 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 17th, January 2013 \| address	Free Download (1 page)
(SH01) 1.00 GBP is the capital in company's statement on 2013/01/17 filed on: 17th, January 2013 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 2013/01/17 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, December 2012 \| incorporation	Free Download (36 pages)

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