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Futuretek It Limited

Futuretek It Limited is a dissolved company incorporated on 12 April 2012 with the registered office located in Rugby, Warwickshire. Futuretek It Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 2 June 2024 (1 year 3 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08028612
Private limited company
Age
13 years
Incorporated 12 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Stables 19 High Street
Hillmorton
Rugby
Warwickshire
CV21 4EG
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was The Stables 2 Hillmorton Wharf Rugby Warwickshire CV21 4DU
Telephone
1300888392
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1984
PSC • Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxxe Limited
Kevin William Goodall is a mutual person.
Active
Total Computer Services Limited
Kevin William Goodall is a mutual person.
Active
Eec Services International Limited
Kevin William Goodall is a mutual person.
Active
KGSS Property Limited
Kevin William Goodall is a mutual person.
Active
Futuretek Holdings Limited
Kevin William Goodall is a mutual person.
Active
Zizery Ltd
Kevin William Goodall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Mar 2021
For period 30 Mar30 Mar 2021
Traded for 12 months
Cash in Bank
£68.91K
Increased by £27.63K (+67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£167.71K
Increased by £21.68K (+15%)
Total Liabilities
-£164.63K
Increased by £38.21K (+30%)
Net Assets
£3.08K
Decreased by £16.54K (-84%)
Debt Ratio (%)
98%
Increased by 11.6% (+13%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 2 Jun 2024
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 23 Jan 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Mrs Genna Goodall (PSC) Details Changed
3 Years Ago on 31 Jan 2022
Mrs Genna Goodall (PSC) Details Changed
3 Years Ago on 31 Jan 2022
Mr Kevin Goodall (PSC) Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2024
Registered office address changed from The Stables 2 Hillmorton Wharf Rugby Warwickshire CV21 4DU to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 21 March 2023
Submitted on 21 Mar 2023
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to The Stables 2 Hillmorton Wharf Rugby Warwickshire CV21 4DU on 23 January 2023
Submitted on 23 Jan 2023
Resolutions
Submitted on 23 Jan 2023
Appointment of a voluntary liquidator
Submitted on 23 Jan 2023
Declaration of solvency
Submitted on 23 Jan 2023
Confirmation statement made on 12 April 2022 with no updates
Submitted on 12 Apr 2022
Total exemption full accounts made up to 30 March 2021
Submitted on 29 Mar 2022
Change of details for Mrs Genna Goodall as a person with significant control on 31 January 2022
Submitted on 1 Feb 2022
Repayment History
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