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The Future Leaders Group Limited

The Future Leaders Group Limited is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. The Future Leaders Group Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13814879
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
No changes occurred since incorporation
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 (17 days remaining)
Contact
Address
1 Birdcage Walk
London
SW1H 9JJ
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 23 Grafton Street London W1S 4EY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Dec 1956
Director • Managing Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in England • Born in Aug 1967
Strategy International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beroud Consulting Ltd
Mrs Elizabeth Anne Beroud and Mr Olivier Beroud are mutual people.
Active
The Victory (Services) Association
John Seumas Kerr is a mutual person.
Active
Grafton Street Contemporary Art Ltd
Peter Mark Patrick O'Kane is a mutual person.
Active
Fyio Technologies Limited
John Seumas Kerr is a mutual person.
Active
Grafton St Growth Partners Limited
Peter Mark Patrick O'Kane is a mutual person.
Active
Lavenham Ap Limited
Mr Olivier Beroud is a mutual person.
Active
Lavenham Analytics Limited
Mr Olivier Beroud 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
£43.48K
Increased by £43.48K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£62.69K
Increased by £62.59K (+62587%)
Total Liabilities
-£54.54K
Increased by £54.54K (%)
Net Assets
£8.15K
Increased by £8.05K (+8050%)
Debt Ratio (%)
87%
Increased by 87% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Incorporated
3 Years Ago on 22 Dec 2021
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Documents
Registered office address changed from 23 Grafton Street London W1S 4EY United Kingdom to 1 Birdcage Walk London SW1H 9JJ on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Dec 2022
Change of share class name or designation
Submitted on 15 Feb 2022
Memorandum and Articles of Association
Submitted on 15 Feb 2022
Resolutions
Submitted on 14 Feb 2022
Particulars of variation of rights attached to shares
Submitted on 11 Feb 2022
Repayment History
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