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The Future Fic

16778411

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Woodwater House, Pynes Hill, Exeter, EX2 5WR
Incorporated 10/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Last:

Due 23/10/2026

On track

Industry

74990
Non-trading company

Officers

Michelmores Secretaries Limited

secretary · Since 10/10/2025

BRITISH

Also on 343 other boards

Mrs Mary Theresa Kingston

director · Since 10/10/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 67

Michelmores Secretaries Limited

corporate secretary · Since 10/10/2025

Reg: 03834235

Also on 343 other boards

Mary Theresa Kingston

director · Since 10/10/2025

British · United Kingdom · Age 67

Persons with Significant Control

Mrs Mary Theresa Kingston

50–75% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 67

Woodwater House, Pynes Hill, Exeter, EX2 5WR

Notified 10/10/2025

Michelmores Trust Corporation Limited

50–75% shares
75–100% votes
Appoint directors

Woodwater House, Pynes Hill, Exeter, EX2 5WR

Reg: 08005798 · Companies House · Limited By Shares

Notified 25/11/2025

Change History

statusactive
2026-05-11

Active

typeprivate-unlimited
2026-05-11

Private Unlimited Company

address line1Woodwater House
2026-05-11

WOODWATER HOUSE

post townExeter
2026-05-11

EXETER

officer appointedMICHELMORES SECRETARIES LIMITED
2026-05-11
officer appointedKINGSTON, Mary Theresa
2026-05-11

Filing History8 filings

SH09

capital allotment new class of shares

02/01/20263 pages · PDF
PSC changed

change to a person with significant control

23/12/20252 pages · PDF
PSC02

notification of a person with significant control

23/12/20252 pages · PDF
SH10

capital variation of rights attached to shares

21/12/20252 pages · PDF
RESOLUTIONS

resolution

15/12/202529 pages · PDF
MA

memorandum articles

15/12/202526 pages · PDF
SH08

capital name of class of shares

15/12/20252 pages · PDF
Incorporated

incorporation company

10/10/202535 pages · PDF