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Future1 Limited

Future1 Limited is an active company incorporated on 12 May 2005 with the registered office located in Derby, Derbyshire. Future1 Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05450959
Private limited company
Age
20 years
Incorporated 12 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Woodcote 50 Woodlands Lane
Quarndon
Derby
DE22 5JU
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1990
Director • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Jun 1992
Director • Personal Assistant • English • Lives in UK • Born in Aug 1964
Secretary • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Exertion Fitness Limited
Roger David Lee and Ryan Mark Lee are mutual people.
Active
Mickleover Padel Ltd
Ryan Mark Lee and Daniel George Lee are mutual people.
Active
Active
Mickleover Sports Club C.I.C
Roger David Lee is a mutual person.
Active
Scottlee Financial Planning LLP
Roger David Lee is a mutual person.
Active
Derby City Vending Limited
Andrew Robert Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£438.22K
Increased by £67.51K (+18%)
Total Liabilities
-£277.69K
Increased by £27.51K (+11%)
Net Assets
£160.52K
Increased by £40K (+33%)
Debt Ratio (%)
63%
Decreased by 4.12% (-6%)
Latest Activity
Accounting Period Extended
11 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Daniel George Lee Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Roger David Lee (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Ryan Mark Lee Details Changed
1 Year 3 Months Ago on 16 May 2024
Daniel George Lee Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Ryan Mark Lee Appointed
2 Years Ago on 24 Aug 2023
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Documents
Previous accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 27 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Change of details for Mr Roger David Lee as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Director's details changed for Daniel George Lee on 9 July 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 May 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 17 May 2024
Director's details changed for Daniel George Lee on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Ryan Mark Lee on 16 May 2024
Submitted on 16 May 2024
Appointment of Helen Ruth Harrison as a director on 24 August 2023
Submitted on 12 Sep 2023
Repayment History
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