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Future 54 Limited

Future 54 Limited is a liquidation company incorporated on 8 April 2013 with the registered office located in Coventry, West Midlands. Future 54 Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
08477435
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2024 (1 year 1 month ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (17 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 9 Dec 2024 (9 months ago)
Previous address was Metal Box Factory, Unit 314 Great Guildford Street London SE1 0HS England
Telephone
02078215461
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Project Manager • British • Lives in England • Born in Oct 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£128.91K
Decreased by £106.86K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£1.07M
Decreased by £88.08K (-8%)
Total Liabilities
-£293.65K
Decreased by £102K (-26%)
Net Assets
£774.76K
Increased by £13.92K (+2%)
Debt Ratio (%)
27%
Decreased by 6.73% (-20%)
Latest Activity
Registered Address Changed
9 Months Ago on 9 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Adrian Trent Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr Adrian Trent Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Adrian Michael Trent (PSC) Appointed
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Dec 2024
Appointment of a voluntary liquidator
Submitted on 9 Dec 2024
Statement of affairs
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Registered office address changed from Metal Box Factory, Unit 314 Great Guildford Street London SE1 0HS England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 27 Aug 2024
Director's details changed for Mr Adrian Trent on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Adrian Trent on 21 November 2023
Submitted on 21 Nov 2023
Withdrawal of a person with significant control statement on 28 October 2023
Submitted on 28 Oct 2023
Notification of Adrian Michael Trent as a person with significant control on 25 October 2023
Submitted on 28 Oct 2023
Repayment History
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