FUTUREPROOFAI LTD - LUTTERWORTH
| Company Profile | Company Filings |
Overview
FUTUREPROOFAI LTD is a Private Limited Company from LUTTERWORTH UNITED KINGDOM and has the status: Active.
FUTUREPROOFAI LTD was incorporated 4 years ago on 19/07/2019 and has the registered number: 12111981. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FUTUREPROOFAI LTD was incorporated 4 years ago on 19/07/2019 and has the registered number: 12111981. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FUTUREPROOFAI LTD - LUTTERWORTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAKLEIGH HALL LANE
LUTTERWORTH
LE17 4LN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER WILLIAM READE | Feb 1968 | British | Director | 2019-07-19 | CURRENT |
| MR PATRICK HENNESSY | Oct 1964 | American | Director | 2023-05-12 | CURRENT |
| MR TIMOTHY BERRY | May 1964 | American | Director | 2023-05-12 | CURRENT |
| MR NICHOLAS JAMES ANDREW GENT | Jan 1985 | British | Director | 2019-07-19 UNTIL 2023-05-12 | RESIGNED |
| MR IAIN LEVEIN | Apr 1966 | British | Director | 2021-05-15 UNTIL 2023-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Futureproofai Holdings Inc | 2021-07-07 - 2023-05-12 | Maplewood New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas James Andrew Gent | 2019-07-19 - 2023-05-12 | 1/1985 | Lutterworth |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
| Mr Christopher William Reade | 2019-07-19 - 2020-01-29 | 2/1968 | Lutterworth | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FutureproofAI Ltd - Period Ending 2022-12-31 | 2023-03-23 | 31-12-2022 | £205,657 equity |
| FutureproofAI Ltd - Period Ending 2021-12-31 | 2022-05-10 | 31-12-2021 | £-188,757 equity |
| Futureproofai Ltd - Period Ending 2020-12-31 | 2021-03-31 | 31-12-2020 | £-94,816 equity |