FUTURE SHOCK LIMITED

Profile FUTURE SHOCK LIMITED

Actual on 01.11.2020
Company name
FUTURE SHOCK LIMITED
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Company number
05090846
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 April 2020 due by Wednesday, 15 April 2020

Last statement dated Monday, 01 April 2019

Nature of business (SIC)
58290 - Other software publishing
62090 - Other information technology service activities
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Registered office address
ATRIUM OFFICE, TOWN HALL, DERBYSHIRE, WIRKSWORTH, DE4 4EU
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PSC and Officers FUTURE SHOCK LIMITED

Officers

(as of 19.09.2020)

PEACOCK, Lucy Jane Elizabeth
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Atrium Office Town Hall, Wirksworth, Derbyshire, DE4 4EU
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Developer
Country of residence: England
MADLE, Julian
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 20 July 2018
Correspondence address: 3 Cokayne Avenue, Ashbourne, England, Derbyshire, DE6 1EJ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Programmer
Country of residence: England
MADLE, Richard
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 23 June 2008
Correspondence address: 1 Birds Lane, Southgate, Cawston, Norwich, Norfolk, NR10 4JA
Role: Secretary
MADLE, Lucy Jane Elizabeth
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 28 January 2013
Correspondence address: 1-2 New Road, Middleton, Matlock, United Kingdom, Derbyshire, DE4 4NA
Role: Secretary
MADLE, Lucy Jane Elizabeth
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 28 January 2013
Correspondence address: 1-2 New Road, Middleton, Matlock, United Kingdom, Derbyshire, DE4 4NA
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Programmer
KEY, Barbara Anne
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: 1 Birds Lane, Southgate, Cawston, Norwich, Norfolk, NR10 4JA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Computer Software Programming
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Person with significant control

(as of 01.07.2021)

Ms Lucy Jane Elizabeth Peacock
Status: Active
Notified on: Friday, 20 July 2018
Correspondence address: Atrium Office Wirksworth, Derbyshire
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Julian Madle
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Atrium Office Wirksworth, Derbyshire
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control