| Company Name | Future State Systems Limited |
|---|---|
| Director | Gareth Moss |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08055884 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Gareth Moss |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Gareth Moss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,783 |
| Cash | £12,238 |
| Current Liabilities | £24,864 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 30 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 8 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 May 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 22 February 2019 | Director's details changed for Mr Gareth Moss on 22 February 2019 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 April 2018 | Confirmation statement made on 18 March 2018 with updates (5 pages) |
| 11 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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| 3 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 11 April 2013 | Registered office address changed from 67 Kimberley Road South Benfleet SS7 5NG United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 11 April 2013 | Registered office address changed from 67 Kimberley Road South Benfleet SS7 5NG United Kingdom on 11 April 2013 (1 page) |
| 3 May 2012 | Incorporation
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| 3 May 2012 | Incorporation
|