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Company Information for

FUTURESMART LIMITED

26 New Street, St. Neots, PE19 1AJ,

Company Registration Number

02263873

Private Limited Company

Active

Company Overview

About Futuresmart Ltd

FUTURESMART LIMITED was founded on 1988-06-01 and has its registered office in St. Neots. The organisation's status is listed as "Active". Futuresmart Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FUTURESMART LIMITED

26 New Street St. Neots PE19 1AJ Other companies in MK40

Filing Information

Company Number		02263873
Company ID Number		02263873
Date formed		1988-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-18
Return next due		2025-05-02
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB491208647

Last Datalog update:	2024-04-18 10:43:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURESMART LIMITED

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Companies with same name FUTURESMART LIMITED

The following companies were found which have the same name as FUTURESMART LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FUTURESMART RESIDENTIAL LTD	26 NEW STREET ST. NEOTS PE19 1AJ	Active	Company formed on the 2014-04-09
FUTURESMARTMEDIA LIMITED	1-2 CRAVEN ROAD LONDON W5 2UA	Active	Company formed on the 2015-04-22
Futuresmart Systems, Inc.	Delaware	Unknown
Futuresmart, Inc	9877 Chapman Ave STE D463 Garden Grove CA 92841	Inactive - Administratively Dissolved (Tax)	Company formed on the 2018-10-22
FUTURESMART INCORPORATED	New Jersey	Unknown
FUTURESMART NETWORKS INCORPORATED	California	Unknown
FUTURESMART CAREERS LTD	C/O TMT ACCOUNTING UNIT 14, APEX COURT WOODLANDS BRADLEY STOKE BRISTOL BS32 4JT	Active	Company formed on the 2019-04-29
FUTURESMART SOLUTIONS LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Forfeited	Company formed on the 2020-12-07

Company Officers of FUTURESMART LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROBERT TWIGDEN	Company Secretary	1992-01-10
DAVID ROBERT TWIGDEN	Director	1992-01-10
IVAN ROBERT TWIGDEN	Director	1992-01-10
JOSHUA ROBERT TWIGDEN	Director	2018-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGINA JANE TWIGDEN	Director	2007-04-12	2017-04-06
ANDREW SUTHERLAND ROWE	Director	1992-01-10	2006-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ROBERT TWIGDEN	CORDWILL LIMITED	Company Secretary	2007-04-19	CURRENT	1988-01-20	Dissolved 2014-02-22
DAVID ROBERT TWIGDEN	KIMBOLTON PROPERTIES LIMITED	Company Secretary	2005-05-27	CURRENT	2005-05-27	Active
DAVID ROBERT TWIGDEN	BEWICK HOLDINGS LTD	Company Secretary	2004-01-13	CURRENT	2004-01-13	Active
DAVID ROBERT TWIGDEN	CLAYLANDS HOLDINGS LIMITED	Company Secretary	1995-10-18	CURRENT	1995-01-27	Active
DAVID ROBERT TWIGDEN	BEWICK HOMES LIMITED	Company Secretary	1994-02-23	CURRENT	1994-01-06	Active
DAVID ROBERT TWIGDEN	DENSON DEVELOPMENTS LIMITED	Company Secretary	1992-07-23	CURRENT	1966-07-28	Active
DAVID ROBERT TWIGDEN	OAKFORD HOMES (BEWICK) LTD	Director	2018-03-08	CURRENT	2018-03-08	Active
DAVID ROBERT TWIGDEN	IPSWICH DEVELOPMENTS LIMITED	Director	2015-08-20	CURRENT	2015-08-20	Active
DAVID ROBERT TWIGDEN	FUTURESMART RESIDENTIAL LTD	Director	2014-04-09	CURRENT	2014-04-09	Active
DAVID ROBERT TWIGDEN	KIMBOLTON PROPERTIES LIMITED	Director	2005-05-27	CURRENT	2005-05-27	Active
DAVID ROBERT TWIGDEN	BEWICK HOLDINGS LTD	Director	2005-05-16	CURRENT	2004-01-13	Active
DAVID ROBERT TWIGDEN	DENSON DEVELOPMENTS LIMITED	Director	1992-07-23	CURRENT	1966-07-28	Active
IVAN ROBERT TWIGDEN	OAKFORD HOMES (BEWICK) LTD	Director	2018-03-08	CURRENT	2018-03-08	Active
IVAN ROBERT TWIGDEN	IPSWICH DEVELOPMENTS LIMITED	Director	2015-08-20	CURRENT	2015-08-20	Active
IVAN ROBERT TWIGDEN	FUTURESMART RESIDENTIAL LTD	Director	2014-04-09	CURRENT	2014-04-09	Active
IVAN ROBERT TWIGDEN	KIMBOLTON PROPERTIES LIMITED	Director	2005-05-27	CURRENT	2005-05-27	Active
IVAN ROBERT TWIGDEN	BEWICK HOLDINGS LTD	Director	2004-01-13	CURRENT	2004-01-13	Active
IVAN ROBERT TWIGDEN	CLAYLANDS HOLDINGS LIMITED	Director	1995-10-18	CURRENT	1995-01-27	Active
IVAN ROBERT TWIGDEN	AMBER HOMES (ST. IVES) LIMITED	Director	1994-05-23	CURRENT	1994-05-23	Dissolved 2016-08-16
IVAN ROBERT TWIGDEN	BEWICK HOMES LIMITED	Director	1994-02-23	CURRENT	1994-01-06	Active
IVAN ROBERT TWIGDEN	DENSON DEVELOPMENTS LIMITED	Director	1992-07-23	CURRENT	1966-07-28	Active
IVAN ROBERT TWIGDEN	CORDWILL LIMITED	Director	1991-08-02	CURRENT	1988-01-20	Dissolved 2014-02-22
JOSHUA ROBERT TWIGDEN	FUTURESMART RESIDENTIAL LTD	Director	2018-05-23	CURRENT	2014-04-09	Active
JOSHUA ROBERT TWIGDEN	KIMBOLTON PROPERTIES LIMITED	Director	2018-04-03	CURRENT	2005-05-27	Active
JOSHUA ROBERT TWIGDEN	CAMBRIDGESHIRE PROPERTY SOLUTIONS LTD	Director	2015-10-12	CURRENT	2015-10-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-03		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-23		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12	AA01	Current accounting period extended from 28/02/23 TO 31/03/23
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-29		28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	CH01	Director's details changed for Mr David Robert Twigden on 2021-10-25
2021-10-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBERT TWIGDEN on 2021-10-25
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-09-11	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/20 FROM 26 26 New Street St Neots PE19 1XB England
2020-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/20 FROM 40 Mill Street Bedford MK40 3HD
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-11-20	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-11-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	RP04TM01	Second filing for the termination of Georgina Jane Twigden
2018-05-24	AP01	DIRECTOR APPOINTED MR JOSHUA ROBERT TWIGDEN
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE TWIGDEN
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-11-30	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 2500000
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-05	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 2500000
2016-01-22	AR01	10/01/16 ANNUAL RETURN FULL LIST
2015-11-28	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 2500000
2015-01-13	AR01	10/01/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 2500000
2014-01-14	AR01	10/01/14 ANNUAL RETURN FULL LIST
2013-11-27	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15	AR01	10/01/13 ANNUAL RETURN FULL LIST
2012-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-01-11	AR01	10/01/12 ANNUAL RETURN FULL LIST
2011-11-23	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-01-11	AR01	10/01/11 ANNUAL RETURN FULL LIST
2010-09-09	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-01-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/09
2010-01-12	AR01	10/01/10 ANNUAL RETURN FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVAN ROBERT TWIGDEN / 10/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA JANE TWIGDEN / 10/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT TWIGDEN / 10/01/2010
2009-01-13	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-06-26	288a	DIRECTOR APPOINTED MRS GEORGINA JANE TWIGDEN
2008-01-11	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-01-30	363a	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-17	288b	DIRECTOR RESIGNED
2006-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-01-24	363a	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-01-18	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-09	363s	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-23	363s	RETURN MADE UP TO 10/01/03; NO CHANGE OF MEMBERS
2002-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-02	363s	RETURN MADE UP TO 10/01/02; NO CHANGE OF MEMBERS
2001-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-01-21	363s	RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-13	363s	RETURN MADE UP TO 10/01/00; NO CHANGE OF MEMBERS
1999-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-11	363s	RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-04	363s	RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-12-30	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-02-03	363s	RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-12-31	AA	FULL ACCOUNTS MADE UP TO 29/02/96
1996-03-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-14	363s	RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
1995-12-14	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1995-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/95 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LZ
1995-02-13	363x	RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
1995-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-18	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1994-02-22	363s	RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
1994-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-27	363(288)	SECRETARY RESIGNED
1993-01-27	363s	RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS
1993-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-15	363b	RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
1991-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 61/63 ST PETERS STREET BEDFORD MK40 2PR
1991-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-30	363	RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
1990-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-02	ORES04	NC INC ALREADY ADJUSTED 11/09/90
1990-10-02	123	£ NC 100000/2500000 11/09/90
1990-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/90 FROM: 28 ELY PLACE LONDON EC1N 6TD

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FUTURESMART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FUTURESMART LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of FUTURESMART LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of FUTURESMART LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUTURESMART LIMITED

Trademarks

We have not found any records of FUTURESMART LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEED OF RENT DEPOSIT	IDASH SOLUTIONS LIMITED	2001-08-07	Outstanding
	FUTURESMART RESIDENTIAL LTD	2014-06-17	Outstanding
	FUTURESMART RESIDENTIAL LTD	2014-06-17	Outstanding

We have found 3 mortgage charges which are owed to FUTURESMART LIMITED

Income

Government Income

We have not found government income sources for FUTURESMART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FUTURESMART LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where FUTURESMART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUTURESMART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUTURESMART LIMITED any grants or awards.

Ownership

We could not find any group structure information

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