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Future 45 Limited

Future 45 Limited is an active company incorporated on 30 March 2005 with the registered office located in London, Greater London. Future 45 Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05407413
Private limited company
Age
20 years
Incorporated 30 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 114a Cromwell Road
Kensington
London
SW7 4AG
England
Same address for the past 4 years
Telephone
02085436014
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Dec 1974
Director • Managing Director • British,south African • Lives in England • Born in Feb 1978
Director • Dutch • Lives in UK • Born in Dec 1985
Autoprotect Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£369.21K
Decreased by £75.91K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£663.9K
Decreased by £233.94K (-26%)
Total Liabilities
-£130.71K
Decreased by £82.74K (-39%)
Net Assets
£533.19K
Decreased by £151.19K (-22%)
Debt Ratio (%)
20%
Decreased by 4.09% (-17%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 31 Jan 2023
Miss Sanet Uys Appointed
2 Years 9 Months Ago on 26 Jan 2023
Small Accounts Submitted
3 Years Ago on 4 Jul 2022
Matthew John Briggs Resigned
3 Years Ago on 11 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 31 Mar 2023
Appointment of Miss Sanet Uys as a director on 26 January 2023
Submitted on 1 Mar 2023
Satisfaction of charge 054074130001 in full
Submitted on 31 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Jul 2022
Termination of appointment of Matthew John Briggs as a director on 11 May 2022
Submitted on 20 May 2022
Repayment History
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