Company information:
Future Climate Info Ltd (No: 08318444)
Address: 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM
Status: Active
Incorporated: 12-May-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: TOM DURBIN ST. GEORGE ( DOB: Sep-1976 From: May-2021 )
Current Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: May-2021 )
Current Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: May-2021 )
Current Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: May-2021 )
Current Director: GEOFFREY OFFEN ( DOB: Aug-1954 From: May-2014 )
Current Director: MATTHEW WARREN PROUD ( DOB: Sep-1981 From: May-2021 )
Current Director: MATTHEW PROUD ( DOB: Sep-1981 From: May-2021 )
Resigned Director: PENELOPE ANNE ANDREWS ( DOB: Mar-1973 From: Apr-2018 To: May-2021 )
Resigned Director: TIMOTHY JAMES CHAMPNEY ( DOB: Dec-1986 From: Dec-2019 To: May-2021 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Dec-2012 To: Jan-2013 )
Resigned Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: May-2021 To: Apr-2024 )
Resigned Director: GEOFFREY OFFEN ( DOB: Aug-1954 From: May-2014 To: May-2021 )
Resigned Director: THOMAS MEREDITH PLEWS ( From: Apr-2016 To: May-2018 )
Resigned Director: MATTHEW WARREN PROUD ( DOB: Sep-1981 From: May-2021 To: Feb-2022 )
Resigned Director: JEFFREY DAVID RIDGWELL ( DOB: Feb-1963 From: Sep-2013 To: Apr-2016 )
Resigned Director: CHRISTOPHER SIMON TAYLOR ( DOB: Aug-1970 From: Apr-2018 To: Mar-2020 )
Resigned Director: TORADD LIMITED ( From: Jan-2013 To: Sep-2013 )
Resigned Director: PHILIP ERNEST WILBOURN ( DOB: Feb-1957 From: Jun-2014 To: Apr-2018 )
Resigned Secretary: ATLANTIC SECRETARIES LIMITED ( From: Jan-2013 To: Jan-2013 )
Resigned Secretary: ATLANTIC SECRETARIES LIMITED ( From: Jan-2013 To: Dec-2013 )
Resigned Secretary: MICHAEL JAMES THOMPSON ( From: Dec-2013 To: Jun-2016 )
Persons of Significant Control:
Dye & Durham (Uk) Holdings Limited, Imperium Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-17)
Mr Matthew Snowdon Le Breton, 17 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2020-10-22, Ceased: 2021-05-17)
Mr Richard Jepson Egglishaw, 17 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-10-22)
Mrs Emma Le Breton, 17 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-10-22, Ceased: 2020-12-03)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,314,880 | 765,577 | 995,783 | 1,368,845 | 1,867,261 | 1,691,681 | 0.0,1314880.0,765577.0,995783.0,1368845.0,1867261.0,1691681.0 | |
| Current assets / Debtors | 1,286,043 | 568,469 | 878,770 | 1,275,651 | 1,518,413 | 874,882 | 0.0,1286043.0,568469.0,878770.0,1275651.0,1518413.0,874882.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 69,306 | 537,372 | 815,414 | 1,214,225 | 1,168,177 | 658,358 | 0.0,69306.0,537372.0,815414.0,1214225.0,1168177.0,658358.0 | |
| Current assets / Cash at bank and on hand | 28,837 | 197,108 | 117,013 | 93,194 | 348,848 | 816,799 | 0.0,28837.0,197108.0,117013.0,93194.0,348848.0,816799.0 | |
| Creditors / Trade creditors / trade payables | 485,488 | 24,692 | 256,661 | 48,436 | 42,101 | 17,061 | 0.0,485488.0,24692.0,256661.0,48436.0,42101.0,17061.0 | |
| Net assets (liabilities) | 346,380 | 48,759 | 474,397 | 1,002,939 | 1,412,876 | 1,160,614 | 0.0,346380.0,48759.0,474397.0,1002939.0,1412876.0,1160614.0 | |
| Equity / share capital and reserves | 50,691 | 346,380 | 48,759 | 474,397 | 1,002,939 | 50691.0,346380.0,48759.0,474397.0,1002939.0,0.0,0.0 |