FL

FUTURE365 LIMITED

Active

Company number 04185153

Wanstead, England · Incorporated 22 March 2001

34-40 High Street, Wanstead, London, E11 2RJ, England

Last updated on 19 September 2026

Temporary employment agency activities · SIC 78200

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

Company history

Previous company names

JUST I.T. RECRUITMENT LIMITED · 22 March 2001 – 25 August 2022

Company overview

FUTURE365 LIMITED is a private limited company registered in England and Wales since its incorporation on 22 March 2001 and remains active on the register. It changed its name from JUST I.T. RECRUITMENT LIMITED on 22 March 2001. Its registered office is at 34-40 High Street, Wanstead, London, E11 2RJ, England. Its principal activity is temporary employment agency activities (SIC 78200).

Mr Simon Perriton is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PERRITON, Simon James (appointed 9 January 2002). PERRITON, Simon James serves as company secretary (appointed 9 January 2002). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 November 2025, were filed on 19 June 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 4 July 2026. The next is due by 18 July 2027. Companies House holds 79 filings for this company, most recently a persons with significant control filing on 5 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 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

PS
PERRITON, Simon James
Director
9 January 2002
DL
DEMPSTER, Lee
Director · Resigned
17 March 2015
DS
DUGGAL, Sunil Kumar
Director · Resigned
1 January 2004
NI
NEWSOME, Ian
Director · Resigned
9 January 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 March 2001
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
22 March 2001

Persons with significant control

PS
Mr Simon Perriton
Born July 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Certificate Change Of Name Company
Change Of Name
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2018 View
Capital Return Purchase Own Shares
Capital
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Person Secretary Company With Change Date
Officers
10 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
10 April 2009 View
Legacy
Address
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2007 View
Legacy
Capital
13 October 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2006 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2005 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Capital
17 January 2004 View
Legacy
Address
29 December 2003 View
Accounts With Accounts Type Dormant
Accounts
29 December 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Dormant
Accounts
24 January 2003 View
Gazette Filings Brought Up To Date
Gazette
31 December 2002 View
Legacy
Annual Return
23 December 2002 View
Legacy
Capital
23 December 2002 View
Legacy
Accounts
10 December 2002 View
Legacy
Address
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Gazette Notice Compulsary
Gazette
3 September 2002 View
Incorporation Company
Incorporation
22 March 2001 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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