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 - LEAMINGTON SPA

This company is listed in the following categories:
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

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ORION CLEANING COMPANY LIMITED LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 81299 - Other cleaning services
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HYKLEEN LIMITED WARWICKSHIRE Active DORMANT 81210 - General cleaning of buildings
WHERE NEXT HOUSING LIMITED REDDITCH Dissolved... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWDRAPER LIMITED WARWICKSHIRE Active UNAUDITED ABRIDGED 81210 - General cleaning of buildings
ORION CLEANING COMPANY LIMITED LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 81299 - Other cleaning services
HYKLEEN LIMITED WARWICKSHIRE Active DORMANT 81210 - General cleaning of buildings
SPECTRUM OUTFITTERS LTD LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LEAMINGTON MONTESSORI NURSERY SCHOOL LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
KAPPACON LTD LEAMINGTON SPA UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions