Futureworld Limited
- Dissolved
- Incorporated on 1 Oct 1997
Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN
- Summary The company with name "Futureworld Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Futureworld Limited is currently in dissolved status and it was incorporated on 1 Oct 1997 (26 years 11 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Futureworld Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher David Fayers | Director | 4 Sep 2013 | British | Active |
| 2 | Nicholas Ian Hole | Director | 1 Nov 2010 | British | Active |
| 3 | Andrew Philip Cutler | Director | 21 Jan 2002 | British | Resigned 22 Jul 2013 |
| 4 | Paul James Goodes | Director | 21 Jan 2002 | British | Active |
| 5 | Christopher David Fayers | Director | 21 Jan 2002 | British | Resigned 22 Jul 2013 |
| 6 | Mark Russell Kay | Director | 25 May 2001 | British | Resigned 5 Nov 2002 |
| 7 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1 Oct 1997 | - | Resigned 1 Oct 1997 |
| 8 | Nicholas Ian Hole | Director | 1 Oct 1997 | British | Resigned 25 May 2001 |
| 9 | Paul James Goodes | Secretary | 1 Oct 1997 | British | Resigned 1 Nov 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Eagle One Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Futureworld Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 20 Jun 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 4 Apr 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 27 Mar 2017 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 15 Dec 2016 | Download PDF 4 Pages |
| 5 | Confirmation Statement - Updates | 4 Oct 2016 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Small | 7 Oct 2015 | Download PDF 4 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2015 | Download PDF 4 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2014 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 16 Aug 2014 | Download PDF 4 Pages |
| 10 | Address - Change Registered Office Company With Date Old | 12 Dec 2013 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2013 | Download PDF 4 Pages |
| 12 | Officers - Appoint Person Director Company With Name | 10 Sep 2013 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name | 26 Jul 2013 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name | 26 Jul 2013 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 18 Jun 2013 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2012 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 14 Jun 2012 | Download PDF 2 Pages |
| 18 | Accounts - Dormant | 27 Oct 2011 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2011 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 14 Dec 2010 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 11 Nov 2010 | Download PDF 3 Pages |
| 22 | Officers - Termination Secretary Company With Name | 8 Nov 2010 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2010 | Download PDF 4 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 3 Pages |
| 28 | Accounts - Dormant | 8 Jan 2010 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2009 | Download PDF 5 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 7 Jan 2009 | Download PDF 2 Pages |
| 34 | Annual Return - Legacy | 3 Oct 2008 | Download PDF 4 Pages |
| 35 | Annual Return - Legacy | 22 Oct 2007 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 9 Jul 2007 | Download PDF 5 Pages |
| 37 | Annual Return - Legacy | 4 Oct 2006 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 12 Jun 2006 | Download PDF 5 Pages |
| 39 | Address - Legacy | 13 Feb 2006 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 20 Dec 2005 | Download PDF 5 Pages |
| 41 | Annual Return - Legacy | 8 Nov 2005 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 43 | Accounts - Dormant | 20 Dec 2004 | Download PDF 4 Pages |
| 44 | Officers - Legacy | 16 Dec 2004 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 12 Oct 2004 | Download PDF 7 Pages |
| 46 | Accounts - Dormant | 6 Feb 2004 | Download PDF 5 Pages |
| 47 | Annual Return - Legacy | 18 Nov 2003 | Download PDF 7 Pages |
| 48 | Officers - Legacy | 19 Aug 2003 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 15 Nov 2002 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 1 Nov 2002 | Download PDF 9 Pages |
| 51 | Accounts - Total Exemption Small | 29 Aug 2002 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 13 Feb 2002 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 13 Feb 2002 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 13 Feb 2002 | Download PDF 2 Pages |
| 55 | Accounts - Dormant | 30 Jan 2002 | Download PDF 3 Pages |
| 56 | Annual Return - Legacy | 12 Dec 2001 | Download PDF 7 Pages |
| 57 | Officers - Legacy | 12 Jun 2001 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 8 Jun 2001 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 12 Jan 2001 | Download PDF 3 Pages |
| 60 | Annual Return - Legacy | 24 Oct 2000 | Download PDF 7 Pages |
| 61 | Annual Return - Legacy | 21 Nov 1999 | Download PDF 6 Pages |
| 62 | Accounts - Dormant | 19 Aug 1999 | Download PDF 3 Pages |
| 63 | Resolution | 18 Aug 1999 | Download PDF 1 Pages |
| 64 | Resolution | 18 Aug 1999 | Download PDF 1 Pages |
| 65 | Resolution | 18 Aug 1999 | Download PDF 1 Pages |
| 66 | Resolution | 18 Aug 1999 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 18 Dec 1998 | Download PDF 6 Pages |
| 68 | Accounts - Legacy | 24 Jul 1998 | Download PDF 1 Pages |
| 69 | Address - Legacy | 15 Oct 1997 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 6 Oct 1997 | Download PDF 1 Pages |
| 71 | Incorporation - Company | 1 Oct 1997 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.