The Futurelets Limited
09136328
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
Former
secretary · Resigned 29/12/2017
director · Resigned 02/10/2018
director · Resigned 04/10/2018
director · Resigned 12/11/2018
director · Resigned 12/11/2018
secretary · Resigned 24/06/2019
director · Resigned 06/11/2019
director · Resigned 31/08/2020
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 03/08/2022
director · Resigned 03/08/2022
director · Resigned 03/08/2022
director · Resigned 03/08/2022
director · Resigned 03/08/2022
director · Resigned 03/08/2022
director · Resigned 27/09/2022
director · Resigned 31/12/2022
secretary · Resigned 04/05/2023
director · Resigned 31/05/2024
director · Resigned 31/03/2026
Persons with Significant Control
Coventry University Higher Education Corporation
Coventry University, Priory Street, Coventry, CV1 5FB
Notified 24/07/2019
Former PSCs
Coventry University Enterprises Limited
Ceased 24/07/2019
Change History
Active
Private Limited Company
COVENTRY UNIVERSITY
COVENTRY
Filing History83 filings
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint person secretary company with name date
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
resolution
capital allotment shares
confirmation statement with updates
resolution
accounts with accounts type total exemption small
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
appoint person secretary company with name date
incorporation company