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Home > England & Wales Companies > FUTURE FACTORY CONSULTANTS LIMITED
Company Information for

FUTURE FACTORY CONSULTANTS LIMITED

3RD FLOOR, 24-32 STEPHENSON WAY, LONDON, NW1 2HD,
Company Registration Number
07699378
Private Limited Company
Active

Company Overview

About Future Factory Consultants Ltd
FUTURE FACTORY CONSULTANTS LIMITED was founded on 2011-07-11 and has its registered office in London. The organisation's status is listed as "Active". Future Factory Consultants 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 FACTORY CONSULTANTS LIMITED
 
Legal Registered Office
3RD FLOOR
24-32 STEPHENSON WAY
LONDON
NW1 2HD
Other companies in SE1
 
Filing Information
Company Number 07699378
Company ID Number 07699378
Date formed 2011-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE FACTORY CONSULTANTS LIMITED
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Company Officers of FUTURE FACTORY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA SIBILLE
 Director 2011-07-11
DANIEL SUDRON
 Director 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SUDRON
 Director 2011-07-11 2011-08-03

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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM Metropolitan Wharf 302 Metropolitan Wharf 70 Wapping Wall London E1W 3SS England
2023-07-25CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17DIRECTOR APPOINTED MR CHRISTOPHER SIMON KEMP
2023-01-17APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH ROURKE
2023-01-04DIRECTOR APPOINTED MR MATTHEW JOSEPH ROURKE
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SIBILLE
2023-01-03APPOINTMENT TERMINATED, DIRECTOR DANIEL SUDRON
2023-01-03CESSATION OF ALEXANDRA SIBILLE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03CESSATION OF DANIEL SUDRON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03DIRECTOR APPOINTED MR LIAM GRANT
2023-01-03Notification of Ing Holdings Limited as a person with significant control on 2022-12-07
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-08-09RP04CS01
2021-11-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-03-29CH01Director's details changed for Miss Alexandra Sibille on 2019-04-01
2021-03-29PSC04Change of details for Mrs Alexandra Sibille as a person with significant control on 2019-04-01
2020-12-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-04-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02SH03Purchase of own shares
2019-11-25SH06Cancellation of shares. Statement of capital on 2019-11-13 GBP 3,400
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Magdalen House 136 Tooley Street London SE1 2TU
2018-10-16MEM/ARTSARTICLES OF ASSOCIATION
2018-09-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-09-04SH10Particulars of variation of rights attached to shares
2018-09-04SH0106/08/18 STATEMENT OF CAPITAL GBP 3700
2018-08-31AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 3400
2017-12-07SH0101/08/17 STATEMENT OF CAPITAL GBP 3400
2017-10-20PSC04CHANGE OF PARTICULARS FOR A PSC
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA SIBILLE / 10/10/2017
2017-10-20PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL SUDRON / 10/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SUDRON / 10/10/2017
2017-09-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-04-04AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-04AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2015-07-03CH01Director's details changed for Miss Alexandra Sibille on 2015-07-03
2015-02-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA SIBILLE / 11/06/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SUDRON / 11/06/2014
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 17 Willow Street London EC2A 4BH
2013-07-31AR0111/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-19AR0111/07/12 FULL LIST
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA SIBILLE / 19/07/2012
2012-07-16AP01DIRECTOR APPOINTED MR DANIEL SUDRON
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 25 TYRWHITT ROAD LONDON SE4 1QD ENGLAND
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SUDRON
2011-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FACTORY CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of FUTURE FACTORY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE FACTORY CONSULTANTS LIMITED
Trademarks
We have not found any records of FUTURE FACTORY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE FACTORY CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as FUTURE FACTORY CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE FACTORY CONSULTANTS 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 FUTURE FACTORY CONSULTANTS 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 FACTORY CONSULTANTS 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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