FUTURELINK GROUP LIMITED

FUTURELINK GROUP LIMITED is an active private limited company, incorporated on 10 April 2007. The nature of the business includes Financial management and two other classifications. The company's registered office is on Station Road, Kings Langley. 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. FUTURELINK GROUP LIMITED previously had the company name HBS 040 LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINGS HOUSE BUSINESS CENTRE
Address Line 2	STATION ROAD
Post Town	KINGS LANGLEY
County	HERTFORDSHIRE
Postcode	WD4 8LZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

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)

70221 - Financial management

82110 - Combined office administrative service activities

82990 - Other business support service activities n.e.c.

Company Name History

From 17/02/2015 onwards:

FUTURELINK GROUP LIMITED

Prior to 17/02/2015:

HBS 040 LTD

Directors

(The company's officers)

MR ADAM PAUL BECKER

(~57 year old British national)

KINGS HOUSE BUSINESS CENTRE STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2015

MR ANTHONY MOSS

(~85 year old British national)

KINGS HOUSE BUSINESS CENTRE STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2017

Shareholders

(Persons of Significant Control)

Mrs Deanna Gaye Moss

(~79 year old British national)

Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, WD4 8LZ

Owns between 75% and 100% of the shares.

Notified on 12/12/2019

Connections

(Shared officers)

AMA ENERGY MANAGEMENT LIMITED

MR ANTHONY MOSS

BALANTYNE MANAGEMENT LIMITED

MR ANTHONY MOSS

ELLIS JORDAN LIMITED

MR ADAM PAUL BECKER

FUSION ALLIANCE LIMITED

MR ANTHONY MOSS

FUTURELINK ACCOUNTANCY SERVICES LIMITED

MR ADAM PAUL BECKER

FUTURELINK EMPLOYMENT SERVICES LIMITED

MR ADAM PAUL BECKER

FUTURELINK LIMITED

MR ANTHONY MOSS

FUTURELINK RESOURCE MANAGEMENT SERVICES LIMITED

MR ANTHONY MOSS

HOME PARK PAYROLL SERVICES LIMITED

MR ANTHONY MOSS

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)