Company information:
Futuresense Travel Services Limited (No: 04151701)
Address: UNIT 2 UFFCOTT FARM, UFFCOTT, SWINDON, WILTSHIRE, SN4 9NB
Status: Active
Incorporated: 02-Jan-2001
Accounts Next Due: 24-Jul-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 79110 - Travel agency activities
Current Director: PRAKRITI MALHOTRA ( DOB: May-1965 From: Aug-2013 )
Current Director: ARVIND KRISHEN MALHOTRA ( DOB: Jun-1962 From: Sep-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: GRAHAM THOMAS COOPER ( DOB: Aug-1948 From: Mar-2001 To: Sep-2008 )
Resigned Director: JOHN PETER JEWITT ( DOB: Aug-1954 From: Jan-2009 To: Aug-2013 )
Resigned Director: ANTHONY JOHN LUNCH ( DOB: Feb-1945 From: Feb-2001 To: Jan-2009 )
Resigned Director: ARVIND KRISHEN MALHOTRA ( DOB: Jun-1962 From: Sep-2008 To: Aug-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: DAVID ANTHONY WEATHERLEY ( DOB: Aug-1968 From: Feb-2001 To: Jul-2008 )
Persons of Significant Control:
Futuresense Limited, Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire, SN4 9NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-28)
Mrs Prakriti Malhotra, Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire, SN4 9NB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-04-28)
Mrs Prakriti Malhotra, Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire, SN4 9NB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-09-01, Ceased: 2021-09-01)
Mr Arvind Malhotra, Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire, SN4 9NB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-09-01, Ceased: 2021-09-01)
Mr Arvind Krishen Malhotra, Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire, SN4 9NB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-04-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 82,034 | 88,651 | 106,935 | 119,633 | 124,984 | 564,967 | 778,626 | 502,259 | 82034.0,88651.0,106935.0,119633.0,124984.0,564967.0,778626.0,502259.0 |
| Net current assets (liabilities) | 62,576 | 67,569 | 72,575 | 87,868 | 91,264 | 140,640 | 204,754 | 197,948 | 62576.0,67569.0,72575.0,87868.0,91264.0,140640.0,204754.0,197948.0 |
| Total assets less current liabilities | 62,576 | 67,569 | 72,575 | 87,868 | 91,264 | 140,640 | 207,246 | 200,401 | 62576.0,67569.0,72575.0,87868.0,91264.0,140640.0,207246.0,200401.0 |
| Net assets (liabilities) | 62,576 | 67,569 | 72,575 | 87,868 | 41,264 | 90,007 | 123,714 | 139,427 | 62576.0,67569.0,72575.0,87868.0,41264.0,90007.0,123714.0,139427.0 |
| Equity / share capital and reserves | 62,576 | 67,569 | 72,575 | 87,868 | 41,264 | 90,007 | 123,714 | 139,427 | 62576.0,67569.0,72575.0,87868.0,41264.0,90007.0,123714.0,139427.0 |