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Futurecoal Limited

Futurecoal Limited is an active company incorporated on 16 September 1985 with the registered office located in London, City of London. Futurecoal Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01947623
Private limited by guarantee without share capital
Age
40 years
Incorporated 16 September 1985
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston Surrey KT2 6PT United Kingdom
Telephone
02078510052
Email
Available in Endole App
People
Officers
36
Shareholders
-
Controllers (PSC)
1
Director • Head Of Sustainability • South African • Lives in South Africa • Born in Jul 1979
Director • Chairman • South African • Lives in South Africa • Born in Oct 1977
Director • Chief Executive • Australian • Lives in England • Born in Dec 1971
Director • President And Ceo • American • Lives in United States • Born in Jun 1961
Director • Corporate Affairs Executive • Australian • Lives in Australia • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Waterstone Company Secretaries Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£764.88K
Decreased by £436.61K (-36%)
Turnover
£1.17M
Decreased by £203.16K (-15%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.54M
Decreased by £353.61K (-19%)
Total Liabilities
-£1.43M
Increased by £7.04K (0%)
Net Assets
£115.09K
Decreased by £360.65K (-76%)
Debt Ratio (%)
93%
Increased by 17.62% (+24%)
Latest Activity
Mpumelelo Mkhabela Resigned
25 Days Ago on 12 Aug 2025
Vuslat Bayoglu Resigned
25 Days Ago on 12 Aug 2025
Kgabi Paulos Masia Resigned
25 Days Ago on 12 Aug 2025
Nombasa Tsengwa Resigned
25 Days Ago on 12 Aug 2025
Nicholas Christian Jorss Resigned
25 Days Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Gavin Bernard Kotzen Appointed
11 Months Ago on 1 Oct 2024
Mr Sunil Kumar Chaturvedi Appointed
3 Years Ago on 23 Apr 2022
Mr Dipankar Banerjee Appointed
3 Years Ago on 17 Mar 2022
Mr Roman Golovin Appointed
3 Years Ago on 16 Nov 2021
Get Credit Report
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Documents
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Termination of appointment of Kgabi Paulos Masia as a director on 12 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Nicholas Christian Jorss as a director on 12 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Vuslat Bayoglu as a director on 12 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Nombasa Tsengwa as a director on 12 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Mpumelelo Mkhabela as a director on 12 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Roman Golovin as a director on 16 November 2021
Submitted on 22 Jul 2025
Appointment of Mr Sunil Kumar Chaturvedi as a director on 23 April 2022
Submitted on 19 Jun 2025
Appointment of Mr Dipankar Banerjee as a director on 17 March 2022
Submitted on 19 Jun 2025
Repayment History
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