FUTURANET LTD - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
FUTURANET LTD is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
FUTURANET LTD was incorporated 24 years ago on 20/06/2000 and has the registered number: 04017852. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
FUTURANET LTD was incorporated 24 years ago on 20/06/2000 and has the registered number: 04017852. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
FUTURANET LTD - LEAMINGTON SPA
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MANOR FARM BARNS
LEAMINGTON SPA
WARWICKSHIRE
CV32 6SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN LEWIS | Sep 1983 | British | Director | 2005-08-11 | CURRENT |
MR GERAINT LEWIS | Oct 1959 | British | Director | 2000-06-20 | CURRENT |
MR GERAINT LEWIS | Oct 1959 | British | Secretary | 2001-09-05 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-20 UNTIL 2000-06-20 | RESIGNED | ||
MR TIMOTHY DAVID TWYNAM | Dec 1950 | British | Director | 2000-06-20 UNTIL 2005-08-11 | RESIGNED |
MR GLYNN IBBOTSON | Mar 1944 | British | Director | 2000-06-20 UNTIL 2005-08-11 | RESIGNED |
DENISE BARBARA COTTRIALL | Jul 1968 | British | Director | 2006-02-28 UNTIL 2007-05-01 | RESIGNED |
MRS LINDA IBBOTSON | Apr 1947 | Secretary | 2000-06-20 UNTIL 2001-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Lewis | 2016-04-06 | 9/1983 | Ownership of shares 50 to 75 percent | |
Mr Geraint Lewis | 2016-04-06 | 10/1959 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-04-02 | 30-06-2023 | £23,884 equity |
Accounts Submission | 2023-03-30 | 30-06-2022 | £45,465 equity |
Accounts Submission | 2022-04-01 | 30-06-2021 | £28,721 equity |
Accounts Submission | 2021-04-02 | 30-06-2020 | £34,972 equity |
Accounts Submission | 2020-04-01 | 30-06-2019 | £37,746 equity |
Accounts Submission | 2019-03-21 | 30-06-2018 | £33,564 equity |
Accounts Submission | 2018-03-22 | 30-06-2017 | £32,960 equity |
Accounts Submission | 2017-03-30 | 30-06-2016 | £34,755 equity |
Accounts filed on 30-06-2015 | 2016-03-31 | 30-06-2015 | £41,901 equity |
FUTURANET LTD Accounts filed on 30-06-2014 | 2015-03-25 | 30-06-2014 | £20,263 Cash £9,650 equity |