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Futurmaster Limited

Futurmaster Limited is an active company incorporated on 27 October 1999 with the registered office located in Birmingham, West Midlands. Futurmaster Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03867261
Private limited company
Age
25 years
Incorporated 27 October 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Spacemade
10 Brindley Place
Birmingham
B1 2JB
England
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was Apex House Calthorpe Road Birmingham B15 1TR England
Telephone
01212317200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chinese • Lives in France • Born in Apr 1962
Director • French • Lives in France • Born in Oct 1983
Futurmaster Sas
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£327.57K
Decreased by £79.37K (-20%)
Turnover
£6.48M
Increased by £1.79M (+38%)
Employees
23
Decreased by 2 (-8%)
Total Assets
£1.98M
Increased by £247.79K (+14%)
Total Liabilities
-£1.98M
Decreased by £113.04K (-5%)
Net Assets
£1.33K
Increased by £360.82K (-100%)
Debt Ratio (%)
100%
Decreased by 20.84% (-17%)
Latest Activity
Futurmaster Sas (PSC) Appointed
10 Months Ago on 29 Oct 2024
Bo Zhou (PSC) Resigned
10 Months Ago on 29 Oct 2024
Bo Zhou Resigned
10 Months Ago on 29 Oct 2024
Bo Zhou Resigned
10 Months Ago on 29 Oct 2024
Mr Yacine Zeroual Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
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Documents
Cessation of Bo Zhou as a person with significant control on 29 October 2024
Submitted on 21 Nov 2024
Notification of Futurmaster Sas as a person with significant control on 29 October 2024
Submitted on 21 Nov 2024
Termination of appointment of Bo Zhou as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Bo Zhou as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Yacine Zeroual as a director on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from Apex House Calthorpe Road Birmingham B15 1TR England to Spacemade 10 Brindley Place Birmingham B1 2JB on 2 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Aug 2023
Repayment History
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