Futurealities Limited

Company Name	Futurealities Limited
Directors	George Lauder Mallen and Geoffrey Woodling
Company Status	Active
Company Number	07036459
Category	Private Limited Company
Incorporation Date	7 October 2009(14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr George Lauder Mallen
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Popes Grove Twickenham TW1 4JZ

Director Name	Mr Geoffrey Woodling
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	287 Waldegrave Road Twickenham TW1 4SU

Director Name	Mr Keith Terence Bradley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Harbour Villas Shore Road Bosham Chichester West Sussex PO18 8HZ

Director Name	Mr Roger Edmunds
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5, Eyot Lodge Cross Deep Twickenham TW1 4QH

Director Name	Mr Robert George Mayston
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Island House South Street Lewes East Sussex BN7 2BS

Director Name	Mr Alberto Scarpa
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Brunswick Gardens London W8 4AW

Location

Registered Address	143 Station Road Hampton Middlesex TW12 2AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

500 at £1	Alan Craft 16.67% Ordinary
500 at £1	Alberto Scarpa 16.67% Ordinary
500 at £1	Geoffrey Woodling 16.67% Ordinary
500 at £1	George Lauder Mallen 16.67% Ordinary
500 at £1	Keith Terence Bradley 16.67% Ordinary
500 at £1	Roger Edmunds 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,227
Cash	£20,539
Current Liabilities	£29,427

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

29 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
28 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
29 November 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
5 November 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
31 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
8 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,000 (5 pages)
30 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,000 (5 pages)
30 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,000 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3,000 (5 pages)
11 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3,000 (5 pages)
11 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 3,000 (5 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 3,000 (5 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 3,000 (5 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
23 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
11 June 2010	Termination of appointment of Alberto Scarpa as a director (1 page)
11 June 2010	Termination of appointment of Alberto Scarpa as a director (1 page)
11 June 2010	Termination of appointment of Robert Mayston as a director (1 page)
11 June 2010	Termination of appointment of Roger Edmunds as a director (1 page)
11 June 2010	Termination of appointment of Roger Edmunds as a director (1 page)
11 June 2010	Termination of appointment of Robert Mayston as a director (1 page)
11 June 2010	Termination of appointment of Keith Bradley as a director (1 page)
11 June 2010	Termination of appointment of Keith Bradley as a director (1 page)
25 February 2010	Termination of appointment of Keith Bradley as a director (2 pages)
25 February 2010	Termination of appointment of Keith Bradley as a director (2 pages)
7 October 2009	Incorporation (56 pages)
7 October 2009	Incorporation (56 pages)

Futurealities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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