FUTURE AGENCY CONSULTING LTD
FUTURE AGENCY CONSULTING LTD is an active private limited company, incorporated on 13 February 2019. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Innovation Close, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FUTURE AGENCY CONSULTING LTD previously had the company name CI TECHNOLOGY & MARKETING LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11824600 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 INNOVATION CLOSE |
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Address Line 2 | HESLINGTON |
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Post Town | YORK |
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Country | ENGLAND |
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Postcode | YO10 5ZF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 12/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
73110 - Advertising agencies
Company Name History
From 25/10/2019 onwards:
FUTURE AGENCY CONSULTING LTD
Prior to 25/10/2019:
CI TECHNOLOGY & MARKETING LIMITED
Directors
(The company's officers)
MR GARY BRIAN GEORGE CORRIN
(~47 year old British national)
5 INNOVATION CLOSE, HESLINGTON, YORK, YO10 5ZF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2021
MR LYNDON JAMES NICHOLSON
(~51 year old British national)
5 INNOVATION CLOSE, HESLINGTON, YORK, YO10 5ZF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2019
MR OLIVER JAMES SWANTON
(~52 year old British national)
5 INNOVATION CLOSE, HESLINGTON, YORK, YO10 5ZF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2021
MR PAUL LEE WOOD
(~49 year old British national)
5 INNOVATION CLOSE, HESLINGTON, YORK, YO10 5ZF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2020
Shareholders
(Persons of Significant Control)
Mr Oliver James Swanton
(~52 year old British national)
Bush Farm, Epping Green, Hertford, SG13 8NB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/05/2021
Connections
(Shared officers)
AGENCY A LIMITED
- MR LYNDON JAMES NICHOLSON
- MR OLIVER JAMES SWANTON
FP US ACQUIRED LTD
- MR GARY BRIAN GEORGE CORRIN
- MR LYNDON JAMES NICHOLSON
- MR PAUL LEE WOOD
LITTLE FROG INVESTMENTS LTD
- MR LYNDON JAMES NICHOLSON
YORK STEINER SCHOOL LIMITED
- MR LYNDON JAMES NICHOLSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FUTURE AGENCY CONSULTING LTD: Maps
Maps show the location of the postcode of the registered office, YO10 5ZF.
Map of FUTURE AGENCY CONSULTING LTD at local scale
Map of FUTURE AGENCY CONSULTING LTD at district scale
More Companies in YO10 5ZF
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)