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 Number11824600
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15 INNOVATION CLOSE
Address Line 2HESLINGTON
Post TownYORK
CountryENGLAND
PostcodeYO10 5ZF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date12/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of FUTURE AGENCY CONSULTING LTD at district scale
Map of FUTURE AGENCY CONSULTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)