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Future-Form Holding Ltd

Future-Form Holding Ltd is an active company incorporated on 1 September 2021 with the registered office located in St. Austell, Cornwall. Future-Form Holding Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13597554
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Tre Wyn
Treverbyn Road
St. Austell
Cornwall
PL25 4EW
United Kingdom
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was Global House 3 Bojea Industrial Estate Trethowel St. Austell Cornwall PL25 5RJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1993
Director • Self Employed • British • Lives in UK • Born in Apr 1963
Director • Self Employed • British • Lives in UK • Born in Aug 1988
Director • Self Employed • British • Lives in UK • Born in Oct 1967
Director • Self Employed • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakdene Trading Ltd
Anthony Edwin Jenner is a mutual person.
Active
Coastal Specialist Ironmongery Limited
Jennifer Jenner is a mutual person.
Active
Asservio Management And Solutions Ltd
Anthony Edwin Jenner is a mutual person.
Active
Cornerstone Concepts Ltd
Anthony Edwin Jenner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.81M
Increased by £450.14K (+33%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.08M
Increased by £721.9K (+53%)
Total Liabilities
-£1.07K
Decreased by £35.83K (-97%)
Net Assets
£2.08M
Increased by £757.73K (+57%)
Debt Ratio (%)
0%
Decreased by 2.66% (-98%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Future Form Group Limited (PSC) Appointed
5 Months Ago on 20 Mar 2025
Jennifer Jenner Resigned
5 Months Ago on 20 Mar 2025
Anthony Edwin Jenner Resigned
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Accounting Period Extended
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Withdrawal of a person with significant control statement on 27 March 2025
Submitted on 27 Mar 2025
Notification of Future Form Group Limited as a person with significant control on 20 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Jennifer Jenner as a director on 20 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Anthony Edwin Jenner as a director on 20 March 2025
Submitted on 26 Mar 2025
Sub-division of shares on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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