| Company Name | Future Select Limited |
|---|---|
| Directors | Clint Cajetan De Souza and Julie Dawn De Souza |
| Company Status | Active |
| Company Number | 05262712 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Clint Cajetan De Souza |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Omega 3 Monks Cross Drive York YO32 9GZ |
| Director Name | Mrs Julie Dawn De Souza |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Omega 3 Monks Cross Drive York YO32 9GZ |
| Secretary Name | Mrs Julie Dawn De Souza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Omega 3 Monks Cross Drive York YO32 9GZ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Contact
| Website | future-select.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 766611 |
| Telephone region | York |
Location
| Registered Address | Omega 3 Monks Cross Drive York YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Clint Cajetan De Souza 51.00% Ordinary |
|---|---|
| 49 at £1 | Julie Dawn De Souza 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,218 |
| Cash | £296,835 |
| Current Liabilities | £109,921 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 20 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 29 October 2021 | Confirmation statement made on 18 October 2021 with updates (4 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 20 October 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
| 2 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 30 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 30 October 2019 | Director's details changed for Mrs Julie Dawn De Souza on 18 October 2019 (2 pages) |
| 22 October 2019 | Director's details changed for Mrs Julie Dawn De Souza on 22 October 2019 (2 pages) |
| 22 October 2019 | Director's details changed for Mrs Julie Dawn De Souza on 22 October 2019 (2 pages) |
| 22 October 2019 | Director's details changed for Mr Clint Cajetan De Souza on 18 October 2019 (2 pages) |
| 22 October 2019 | Change of details for Mr Clint Cajetan De Souza as a person with significant control on 18 October 2019 (2 pages) |
| 22 October 2019 | Secretary's details changed for Mrs Julie Dawn De Souza on 22 October 2019 (1 page) |
| 21 October 2019 | Registered office address changed from Omega 3 Monks Cross Drive Huntington York YO32 9GZ England to Omega 3 Monks Cross Drive York YO32 9GZ on 21 October 2019 (1 page) |
| 4 October 2019 | Registered office address changed from Colenso House Omega 1 Monks Cross Drive York North Yorkshire YO32 9GZ to Omega 3 Monks Cross Drive Huntington York YO32 9GZ on 4 October 2019 (1 page) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 1 November 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 17 October 2018 | Director's details changed for Mr Clint Cajetan De Souza on 17 October 2018 (2 pages) |
| 17 October 2018 | Director's details changed for Mr Clint Cajetan De Souza on 17 October 2018 (2 pages) |
| 25 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 6 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 12 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 1 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 24 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 29 July 2013 | Registered office address changed from Club Chambers Museum Street York North Yorkshire YO1 7DN on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from Club Chambers Museum Street York North Yorkshire YO1 7DN on 29 July 2013 (1 page) |
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Director's details changed for Mrs Julie Dawn De Souza on 23 October 2012 (2 pages) |
| 23 October 2012 | Secretary's details changed for Mrs Julie Dawn De Souza on 23 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Mr Clint Cajetan De Souza on 23 October 2012 (2 pages) |
| 23 October 2012 | Secretary's details changed for Mrs Julie Dawn De Souza on 23 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Director's details changed for Mrs Julie Dawn De Souza on 23 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Mr Clint Cajetan De Souza on 23 October 2012 (2 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 October 2009 | Director's details changed for Julie Dawn De Souza on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Clint Cajetan De Souza on 23 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Julie Dawn De Souza on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Clint Cajetan De Souza on 23 October 2009 (2 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 4 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 31 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 54 bootham york north yorkshire YO30 7XZ (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 54 bootham york north yorkshire YO30 7XZ (1 page) |
| 12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 8 November 2005 | Director's particulars changed (1 page) |
| 8 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 8 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2005 | Director's particulars changed (1 page) |
| 8 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 13 October 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 13 October 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 20 June 2005 | Ad 30/11/04--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 20 June 2005 | Ad 30/11/04--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 10 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2004 | Director resigned (1 page) |
| 18 October 2004 | Incorporation (14 pages) |
| 18 October 2004 | Incorporation (14 pages) |