FUTURECURVE LIMITED

FUTURECURVE LIMITED is an active private limited company, incorporated on 24 April 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Langford Lane, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FUTURECURVE LIMITED previously had the company name GREENER CONSULTING LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C9 GLYME COURT OXFORD OFFICE VILLAGE
Address Line 2	LANGFORD LANE, KIDLINGTON
Post Town	OXFORD
Country	ENGLAND
Postcode	OX5 1LQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 29/03/2019 onwards:

FUTURECURVE LIMITED

Prior to 29/03/2019:

GREENER CONSULTING LIMITED

Directors

(The company's officers)

HELEN BLAKE

(~61 year old British national)

3 RICKETTS FARM, BULLOCKS FARM LANE, WHEELER END, BUCKS, HP14 3NH

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 11/01/2008

MS MARY WINIFRED PASBY

(~67 year old British national)

C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2018

Shareholders

(Persons of Significant Control)

Mrs Helen Blake

(~61 year old British national)

C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Mary Winifred Pasby

(~67 year old British national)

C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2018

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)