FUTURE SHAPERS LIMITED

FUTURE SHAPERS LIMITED is an active private limited company, incorporated on 20 October 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chipperfield Road, Hemel Hempstead. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. FUTURE SHAPERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WOODLANDS, 50 CHIPPERFIELD ROAD
Address Line 2	BOVINGDON
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Postcode	HP3 0JW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FUTURE SHAPERS LIMITED

Directors

(The company's officers)

MR VALTER JOHANSSON

(~72 year old Swedish national)

WOODLANDS, 50 CHIPPERFIELD RD, BOVINGDON, HEMEL HEMPSTEAD, HERTS, HP3 0JW

Current Director
Gives occupation as MANAGMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 20/10/2006

GILLIAN JOHANSSON

(British national)

WOODLANDS, 50 CHIPPERFIELD RD, BOVINGDON, HEMEL HEMPSTEAD, HERTS, HP3 0JW

Current Secretary

Appointed on 20/10/2006

Shareholders

(Persons of Significant Control)

Mrs Gillian Johansson

(~68 year old British national)

Woodlands, 50 Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Valter Johansson

(~72 year old Swedish national)

Woodlands, 50 Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FERNWOOD SOLUTIONS LIMITED

MR VALTER JOHANSSON

Source: Companies House

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)