FUTURE INNOVATION GROUP LIMITED
FUTURE INNOVATION GROUP LIMITED is an active private limited company, incorporated on 20 December 2021. The nature of the business is Business and domestic software development. The company's registered office is on Wood Lane, Reading. 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 INNOVATION GROUP LIMITED previously had the company name AGENTIFY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13809018 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/12/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 51 WOOD LANE |
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| Address Line 2 | SONNING COMMON |
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| Post Town | READING |
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| Country | ENGLAND |
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| Postcode | RG4 9SJ |
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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 | 04/01/2025 |
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| Last Made Up Date | 21/12/2023 |
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Return
| Next Due Date | 17/01/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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
Company Name History
From 27/06/2023 onwards:
FUTURE INNOVATION GROUP LIMITED
Prior to 27/06/2023:
AGENTIFY LIMITED
Directors
(The company's officers)
MR TOMASZ KOLANOWSKI
(~47 year old Polish national)
33A JEZIORKI, WOLKA KOZODAWSKA, 05-502, POLAND
- Current Director
- Gives occupation as CTO
- Usually resident in POLAND
Appointed on 01/01/2022
MR ROBERT JOHN BLACKMORE MARSHALL
(~38 year old British national)
51 WOOD LANE, SONNING COMMON, READING, RG4 9SJ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 20/12/2021
Shareholders
(Persons of Significant Control)
Mr Tomasz Kolanowski
(~47 year old Polish national)
33a, Jeziorki, Wolka Kozodawska, 05-502, Poland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/12/2021
Mr Robert John Blackmore Marshall
(~38 year old British national)
51, Wood Lane, Sonning Common, Reading, RG4 9SJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/12/2021
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)
More Companies in RG4 9SJ
Other companies with registered offices in RG4 9SJ:
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)
