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Home > England & Wales Companies > FUTURE WORKSHOPS LIMITED
Company Information for

FUTURE WORKSHOPS LIMITED

Flat D, 11 Arkwright Road, ARKWRIGHT ROAD, London, NW3 6AA,
Company Registration Number
05642908
Private Limited Company
Active

Company Overview

About Future Workshops Ltd
FUTURE WORKSHOPS LIMITED was founded on 2005-12-02 and has its registered office in London. The organisation's status is listed as "Active". Future Workshops Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTURE WORKSHOPS LIMITED
 
Legal Registered Office
Flat D, 11 Arkwright Road
ARKWRIGHT ROAD
London
NW3 6AA
Other companies in E1
 
Previous Names
B1TE ENTERTAINMENT LTD21/07/2009
Filing Information
Company Number 05642908
Company ID Number 05642908
Date formed 2005-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-02
Return next due 2025-12-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888354370  
Last Datalog update: 2024-12-13 11:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE WORKSHOPS LIMITED
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Company Officers of FUTURE WORKSHOPS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES NIGEL BROOKE-SMITH
 Company Secretary 2006-08-09
MATTHEW JAMES BROOKE-SMITH
 Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA QUEE KHENG GOH
 Director 2013-12-19 2014-03-31
ANNE VIVIEN BROOKE-SMITH
 Director 2007-12-11 2008-06-02
MATTHEW JAMES BROOKE SMITH
 Director 2006-04-12 2007-12-11
MATTHEW JAMES BROOKE SMITH
 Company Secretary 2006-04-12 2006-08-09
BRETT MARCUS HANNAH
 Director 2005-12-02 2006-08-09
THOMAS MICHEAL BROOKE-SMITH
 Company Secretary 2005-12-02 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BROOKE-SMITH HARMONY PLATFORM LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
MATTHEW JAMES BROOKE-SMITH LAW 2507 LIMITED Director 2016-07-27 CURRENT 2016-07-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-02CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 056429080002
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 056429080002
2023-04-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA GOH QUEE KHENG
2021-09-08PSC04Change of details for Matthew James Brooke-Smith as a person with significant control on 2020-12-03
2021-07-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/21 FROM 11-29 Fashion Street London E1 6PX
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03PSC04Change of details for Matthew James Brooke-Smith as a person with significant control on 2020-12-02
2020-12-03CH01Director's details changed for Mr Matthew James Brooke-Smith on 2020-12-02
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-10-30SH0130/10/20 STATEMENT OF CAPITAL GBP 1110
2020-10-27SH10Particulars of variation of rights attached to shares
2020-10-27SH08Change of share class name or designation
2020-10-26MEM/ARTSARTICLES OF ASSOCIATION
2020-10-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-05SH02Sub-division of shares on 2020-01-29
2020-01-29PSC04Change of details for Mr Matthew James Brooke-Smith as a person with significant control on 2020-01-29
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-03CH01Director's details changed for Mr Matthew James Brooke-Smith on 2019-03-03
2019-03-03CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES NIGEL BROOKE-SMITH on 2019-03-03
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0102/12/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA GOH
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-16AR0102/12/13 ANNUAL RETURN FULL LIST
2014-01-03AP01DIRECTOR APPOINTED MS GLORIA GOH
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-15CH01Director's details changed for Mr Matthew Brooke-Smith on 2011-01-01
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07MG01Particulars of a mortgage or charge / charge no: 1
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/11 FROM 24-26 Fournier Street London London E1 6QE United Kingdom
2011-01-31CH01Director's details changed for Mr Matthew Brooke-Smith on 2011-01-28
2010-12-29AR0102/12/10 FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM MATTHEW BROOKE-SMITH 18 SEVERNAKE CLOSE LONDON LONDON E14 9WE
2010-07-22RES14£990.00 TO ORD £1.00 23/06/2010
2010-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-22SH0123/06/10 STATEMENT OF CAPITAL GBP 1000
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13AR0102/12/09 FULL LIST
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-20CERTNMCOMPANY NAME CHANGED B1TE ENTERTAINMENT LTD CERTIFICATE ISSUED ON 21/07/09
2009-02-06363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-09288aDIRECTOR APPOINTED MR MATTHEW JAMES BROOKE-SMITH
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANNE BROOKE-SMITH
2008-01-11363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-08-10288aNEW SECRETARY APPOINTED
2006-08-09288bSECRETARY RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW SECRETARY APPOINTED
2006-04-12288bSECRETARY RESIGNED
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FUTURE WORKSHOPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURE WORKSHOPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-07 Outstanding FASHION STREET REGENERATION LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 95,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE WORKSHOPS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 264,796
Current Assets 2012-01-01 £ 375,331
Debtors 2012-01-01 £ 110,535
Tangible Fixed Assets 2012-01-01 £ 16,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURE WORKSHOPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE WORKSHOPS LIMITED
Trademarks
We have not found any records of FUTURE WORKSHOPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE WORKSHOPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FUTURE WORKSHOPS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE WORKSHOPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FUTURE WORKSHOPS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE WORKSHOPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURE WORKSHOPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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