FP

FUTURE PLANET CAPITAL (VENTURES) LIMITED

Active

Company number 02500898

Manchester, United Kingdom · Incorporated 10 May 1990

C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EAST MIDLAND VENTURE FUND MANAGERS LIMITED · 10 May 1990 – 14 February 1991

EAST MIDLANDS VENTURE FUND MANAGERS LIMITED · 14 February 1991 – 5 August 1993

MIDLANDS VENTURE FUND MANAGERS LIMITED · 5 August 1993 – 10 February 2000

MIDVEN LIMITED · 10 February 2000 – 1 August 2022

PLANET CAPITAL (VENTURES) LIMITED · 1 August 2022 – 1 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Future Planet Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2025 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Accounts With Accounts Type Group
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Group
Accounts
10 August 2022 View
Certificate Change Of Name Company
Change Of Name
1 August 2022 View
Certificate Change Of Name Company
Change Of Name
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Change Person Director Company
Officers
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Accounts With Accounts Type Group
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Small
Accounts
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Group
Accounts
16 January 2018 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Secretary Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Resolution
Resolution
27 January 2017 View
Accounts With Accounts Type Group
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Accounts With Accounts Type Group
Accounts
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Group
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Group
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Group
Accounts
29 January 2013 View
Accounts With Accounts Type Group
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Group
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Group
Accounts
11 February 2010 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Group
Accounts
28 January 2009 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Group
Accounts
22 July 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Address
10 March 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
24 September 2007 View
Resolution
Resolution
13 August 2007 View
Resolution
Resolution
13 August 2007 View
Legacy
Capital
13 August 2007 View
Accounts With Accounts Type Group
Accounts
22 May 2007 View
Legacy
Annual Return
8 May 2007 View
Memorandum Articles
Incorporation
14 November 2006 View
Legacy
Officers
11 November 2006 View
Resolution
Resolution
10 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Group
Accounts
20 January 2006 View
Legacy
Capital
18 June 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Group
Accounts
10 January 2005 View
Legacy
Capital
28 June 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Group
Accounts
6 January 2004 View
Legacy
Capital
16 July 2003 View
Resolution
Resolution
16 July 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Group
Accounts
1 May 2003 View
Legacy
Address
28 April 2003 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Group
Accounts
18 January 2002 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Full Group
Accounts
30 January 2001 View
Legacy
Annual Return
25 May 2000 View
Certificate Change Of Name Company
Change Of Name
9 February 2000 View
Accounts With Accounts Type Full Group
Accounts
2 February 2000 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full Group
Accounts
5 March 1999 View
Legacy
Annual Return
29 May 1998 View
Memorandum Articles
Incorporation
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Accounts With Accounts Type Full Group
Accounts
23 February 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Annual Return
7 May 1997 View
Accounts With Accounts Type Full Group
Accounts
17 March 1997 View
Accounts With Accounts Type Full Group
Accounts
3 June 1996 View
Legacy
Annual Return
18 April 1996 View
Legacy
Officers
27 September 1995 View
Legacy
Address
15 August 1995 View
Legacy
Annual Return
16 May 1995 View
Legacy
Officers
18 April 1995 View
Accounts With Accounts Type Full Group
Accounts
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 April 1994 View
Accounts With Accounts Type Full Group
Accounts
9 March 1994 View
Certificate Change Of Name Company
Change Of Name
4 August 1993 View
Legacy
Address
3 August 1993 View
Legacy
Annual Return
30 April 1993 View
Accounts With Accounts Type Full
Accounts
12 March 1993 View
Legacy
Accounts
1 March 1993 View
Legacy
Address
3 December 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
7 October 1992 View
Memorandum Articles
Incorporation
29 September 1992 View
Resolution
Resolution
29 September 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Capital
1 May 1992 View
Legacy
Capital
1 May 1992 View
Resolution
Resolution
1 May 1992 View
Resolution
Resolution
1 May 1992 View
Accounts With Accounts Type Full
Accounts
1 April 1992 View
Legacy
Address
19 March 1992 View
Legacy
Annual Return
5 February 1992 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
17 February 1991 View
Certificate Change Of Name Company
Change Of Name
13 February 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Address
24 January 1991 View
Legacy
Accounts
24 January 1991 View
Incorporation Company
Incorporation
10 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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