FP

FUTURE PLATFORMS LIMITED

Active

Company number 04056500

London, England · Incorporated 21 August 2000

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2000

Company overview

Incorporated on 21 August 2000 and registered in England and Wales, FUTURE PLATFORMS LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Vexed Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DAVIES, Julian Lyndon (appointed 17 February 2026). ANDREWS, Phil serves as company secretary (appointed 12 October 2021). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 21 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 18 August 2026. The next is due by 1 September 2027. 85 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 September 2026.

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
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

DJ
DAVIES, Julian Lyndon
Director
17 February 2026
AP
ANDREWS, Phil
Secretary
12 October 2021
DR
DAVIES, Richard
Director · Resigned
7 October 2011
HD
HUME, Dudley Allen
Secretary · Resigned
29 March 2006
MJ
MORGAN, Julia
Secretary · Resigned
31 August 2002
GJ
GOOBY, Jay Leslie
Director · Resigned
13 September 2000
HT
HUME, Thomas Weedon
Director · Resigned
12 September 2000
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
21 August 2000
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
21 August 2000

Persons with significant control

PS
Vexed Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 July 2016

Funding

1 funding round
13 September 2000
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Capital Allotment Shares
Capital
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2007 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Annual Return
13 October 2005 View
Legacy
Capital
14 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2004 View
Legacy
Address
21 June 2004 View
Legacy
Annual Return
1 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2003 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2002 View
Legacy
Annual Return
18 September 2001 View
Legacy
Accounts
13 November 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Incorporation Company
Incorporation
21 August 2000 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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