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Home > England & Wales Companies > FUTURELINK GROUP LIMITED
Company Information for

FUTURELINK GROUP LIMITED

KINGS HOUSE BUSINESS CENTRE, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ,
Company Registration Number
06206129
Private Limited Company
Active

Company Overview

About Futurelink Group Ltd
FUTURELINK GROUP LIMITED was founded on 2007-04-10 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Futurelink Group Limited is a Private Limited Company registered in 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
FUTURELINK GROUP LIMITED
 
Legal Registered Office
KINGS HOUSE BUSINESS CENTRE
STATION ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LZ
Other companies in WD4
 
Previous Names
HBS 040 LTD17/02/2015
Filing Information
Company Number 06206129
Company ID Number 06206129
Date formed 2007-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214384621  
Last Datalog update: 2024-01-08 19:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURELINK GROUP LIMITED
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Company Officers of FUTURELINK GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADAM PAUL BECKER
 Director 2015-02-17
ANTHONY MOSS
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JANET DE-HAVILLAND
 Director 2015-02-17 2017-04-28
JAMES JONATHAN MOSS
 Director 2010-04-01 2015-02-17
HBS 001 LIMITED
 Director 2008-04-11 2010-04-01
HADDEN SERVICES LTD
 Company Secretary 2007-04-10 2008-04-21
HADDEN BUSINESS SOLUTIONS LTD
 Director 2007-04-10 2008-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PAUL BECKER FUTURELINK EMPLOYMENT SERVICES LIMITED Director 2015-08-03 CURRENT 2007-04-10 Liquidation
ADAM PAUL BECKER HORIZON RCS EUROPE LIMITED Director 2014-12-01 CURRENT 2007-04-10 Active
ADAM PAUL BECKER HORIZON PAYROLL SERVICES LIMITED Director 2014-04-01 CURRENT 2007-04-10 Active
ADAM PAUL BECKER FUTURELINK ACCOUNTANCY SERVICES LIMITED Director 2014-01-02 CURRENT 2004-12-23 Active
ADAM PAUL BECKER KINGS HOUSE MANAGEMENT (UK) LIMITED Director 2012-12-11 CURRENT 2007-01-30 Active
ADAM PAUL BECKER ELLIS JORDAN LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
ANTHONY MOSS LOWER PLANTATION (MANAGEMENT COMPANY) LIMITED Director 2018-04-01 CURRENT 1986-07-03 Active
ANTHONY MOSS TEAM CONSTRUCTION LIMITED Director 2016-08-31 CURRENT 2003-10-16 Active
ANTHONY MOSS HOOPER SANDERS LTD Director 2016-07-26 CURRENT 2007-04-10 Dissolved 2017-08-15
ANTHONY MOSS WHITE MANAGEMENT SERVICES LTD Director 2016-07-26 CURRENT 2007-04-10 Dissolved 2017-08-29
ANTHONY MOSS RAINGOLD (UK) LIMITED Director 2014-06-01 CURRENT 2005-02-05 Dissolved 2016-09-01
ANTHONY MOSS BLAKER MANAGEMENT SERVICES LIMITED Director 2014-06-01 CURRENT 2003-10-16 Dissolved 2016-10-18
ANTHONY MOSS HOME PARK PAYROLL SERVICES LIMITED Director 2014-06-01 CURRENT 2003-10-16 Active
ANTHONY MOSS IMPACT MARKETING SOLUTIONS LIMITED Director 2014-06-01 CURRENT 2002-05-09 Dissolved 2017-01-12
ANTHONY MOSS TAX TALK (UK) LIMITED Director 2014-06-01 CURRENT 2011-08-02 Dissolved 2017-01-11
ANTHONY MOSS FUTURELINK LIMITED Director 2014-06-01 CURRENT 2003-08-15 Active
ANTHONY MOSS MOIR MANAGEMENT SERVICES LTD Director 2014-06-01 CURRENT 2005-01-28 Active
ANTHONY MOSS ORIGIN WEALTH LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
ANTHONY MOSS BROMLEY SUPPORT SERVICES LTD Director 2010-04-30 CURRENT 2005-02-05 Dissolved 2015-11-06
ANTHONY MOSS FUSION ALLIANCE LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active

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
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CESSATION OF ADAM PAUL BECKER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13PSC07CESSATION OF ADAM PAUL BECKER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEANNA GAYE MOSS
2019-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEANNA GAYE MOSS
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28AP01DIRECTOR APPOINTED MR ANTHONY MOSS
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JANET DE-HAVILLAND
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-07-28AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-07-28AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0110/04/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Kings House, Home Park Estate Station Road Kings Langley Herts WD4 8DH
2015-02-17AP01DIRECTOR APPOINTED MS JANET DE-HAVILLAND
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN MOSS
2015-02-17AP01DIRECTOR APPOINTED MR ADAM BECKER
2015-02-17RES15CHANGE OF NAME 16/02/2015
2015-02-17CERTNMCompany name changed hbs 040 LTD\certificate issued on 17/02/15
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-16AR0110/04/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-04AR0110/04/12 ANNUAL RETURN FULL LIST
2011-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-03AR0110/04/11 FULL LIST
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-05AR0110/04/10 FULL LIST
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR HBS 001 LIMITED
2010-05-05AP01DIRECTOR APPOINTED MR JAMES JONATHAN MOSS
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-01363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-30288aDIRECTOR APPOINTED HBS 001 LIMITED
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR HADDEN BUSINESS SOLUTIONS LTD
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY HADDEN SERVICES LTD
2008-06-19363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to FUTURELINK GROUP 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 FUTURELINK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURELINK GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
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 FUTURELINK GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURELINK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURELINK GROUP LIMITED
Trademarks
We have not found any records of FUTURELINK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURELINK GROUP 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 (70221 - Financial management) as FUTURELINK GROUP LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FUTURELINK GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURELINK GROUP 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 FUTURELINK GROUP 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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    Other companies at postcode WD4 8LZ