Company information:
Forensic Futures Limited (No: 04638203)
Address: 63-65 PETTY FRANCE, GROUND FLOOR, LONDON, SW1H 9EU, ENGLAND
Status: Active
Incorporated: 15-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ED NUTTER ( DOB: Jul-1966 From: Dec-2021 )
Current Director: IAN PIDGEN-BENNETT ( DOB: Feb-1966 From: Apr-2023 )
Current Director: EMMA MAY SALTHOUSE ( DOB: Apr-1991 From: Apr-2023 )
Current Director: VICTORIA NAOMI CARKEET-JAMES WOOD ( DOB: Nov-1980 From: Nov-2023 )
Resigned Director: JONATHAN DARCY BLYTHING BLOWS ( DOB: Jun-1964 From: Dec-2021 To: Apr-2023 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Director: ANGELA MARY CECILIA GALLOP ( DOB: Jan-1950 From: Feb-2003 To: Mar-2006 )
Resigned Director: ANGELA MARY CECILIA GALLOP ( DOB: Jan-1950 From: Jan-2014 To: Feb-2022 )
Resigned Director: CHRISTOPHER ADAM GREGG ( DOB: Sep-1955 From: Jan-2014 To: Feb-2022 )
Resigned Director: DAVID STEWART KING ( DOB: Apr-1960 From: Jan-2010 To: Jan-2014 )
Resigned Director: LOUIS LETOURNEAU ( DOB: Mar-1965 From: Mar-2006 To: Dec-2010 )
Resigned Director: WENDY NATHAN ( DOB: Mar-1965 From: Jun-2007 To: Jan-2014 )
Resigned Director: EDWARD NUTTER ( DOB: Jul-1966 From: Dec-2021 To: May-2022 )
Resigned Director: IAN PIGDEN-BENNETT ( DOB: Feb-1966 From: Apr-2023 To: Nov-2023 )
Resigned Director: ROGER ROBSON ( From: Apr-2007 To: Feb-2018 )
Resigned Director: APRIL JANE ROBSON ( From: Apr-2007 To: Aug-2010 )
Resigned Director: EMMA MAY SALTHOUSE ( DOB: Apr-1991 From: Apr-2023 To: Aug-2023 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Mar-2003 To: Mar-2003 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jan-2003 To: Feb-2003 )
Resigned Secretary: LOUIS LETOURNEAU ( DOB: Mar-1965 From: Apr-2007 To: Jan-2014 )
Resigned Secretary: EDWARD NUTTER ( From: Feb-2022 To: May-2022 )
Resigned Secretary: OPUS ACCOUNTING LIMITED ( From: Feb-2014 To: Feb-2022 )
Resigned Secretary: COLIN ROBERT SPOONER ( DOB: Apr-1946 From: Feb-2003 To: May-2007 )
Persons of Significant Control:
Forensic Axis Limited, 63-65 Petty France Ground Floor, London, SW1H 9EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-07)
Mr Roger Robson, 2b The Votec Centre Hambridge Lane, Newbury, Berkshire, RG14 5TN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 134,998 | 114,561 | 0.0,134998.0,114561.0,0.0,0.0 | |||
| Current assets | 125,481 | 140,027 | 32,659 | 24,853 | 0.0,125481.0,140027.0,32659.0,24853.0 | |
| Current assets / Debtors | 121,489 | 138,310 | 23,837 | 23,405 | 0.0,121489.0,138310.0,23837.0,23405.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 98,154 | 111,954 | 0.0,98154.0,111954.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3,992 | 1,717 | 8,822 | 1,448 | 0.0,3992.0,1717.0,8822.0,1448.0 | |
| Net current assets (liabilities) | -568,445 | -766,807 | -835,627 | -881,139 | 0.0,-568445.0,-766807.0,-835627.0,-881139.0 | |
| Total assets less current liabilities | -433,447 | 0.0,-433447.0,0.0,0.0,0.0 | ||||
| Creditors / Trade creditors / trade payables | 149,607 | 157,375 | 0.0,149607.0,157375.0,0.0,0.0 | |||
| Net assets (liabilities) | -508,399 | -652,246 | -508,478 | -487,841 | 0.0,-508399.0,-652246.0,-508478.0,-487841.0 | |
| Equity / share capital and reserves | -401,959 | -508,399 | -652,246 | -508,478 | -487,841 | -401959.0,-508399.0,-652246.0,-508478.0,-487841.0 |