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FUTURE1 LIMITED

FUTURE1 LIMITED is an active private limited company, incorporated on 12 May 2005. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Woodlands Lane, Derby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. FUTURE1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05450959
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1WOODCOTE 50 WOODLANDS LANE
Address Line 2QUARNDON
Post TownDERBY
CountryUNITED KINGDOM
PostcodeDE22 5JU

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

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

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
FUTURE1 LIMITED

Directors

(The company's officers)
HELEN RUTH HARRISON
(~59 year old English national)
PKF SMITH COOPER PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as PERSONAL ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2023
DANIEL GEORGE LEE
(~31 year old English national)
PKF SMITH COOPER PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INDEPENDENT FINANCIAL ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2023
MR ROGER DAVID LEE
(~61 year old British national)
50 WOODLANDS LANE QUARNDON, DERBY, DE22 5JU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2005
MR RYAN MARK LEE
(~34 year old British national)
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2023
MR ANDREW ROBERT LEE
(~65 year old British national)
34 MERLIN WAY, MICKLEOVER, DERBY, DERBYSHIRE, DE3 0SL
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2005

Shareholders

(Persons of Significant Control)
Mr Roger David Lee
(~61 year old British national)
Woodcote, 50 Woodlands Lane, Quarndon, Derby, DE22 5JU, United Kingdom
  • 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)
  • MR ROGER DAVID LEE
  • MR RYAN MARK LEE
MICKLEOVER SPORTS CLUB C.I.C.
  • MR ROGER DAVID LEE
  • MR ROGER DAVID LEE
  • MR ROGER DAVID LEE
  • MR ROGER DAVID LEE
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)

FUTURE1 LIMITED: Maps

Maps show the location of the postcode of the registered office, DE22 5JU.

Map of FUTURE1 LIMITED at local scale
Map of FUTURE1 LIMITED at local scale
Map of FUTURE1 LIMITED at district scale
Map of FUTURE1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE22 5JU

Other companies with registered offices in DE22 5JU:

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)
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