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Futurenova Limited

Futurenova Limited is a liquidation company incorporated on 8 April 2013 with the registered office located in Darlington, County Durham. Futurenova Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
08477656
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2024 (1 year 5 months ago)
Next confirmation dated 28 March 2025
Was due on 11 April 2025 (4 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
C/O Business Rescue Expert
49 Duke Street
Darlington
County Durham
DL3 7SD
Address changed on 22 Jun 2024 (1 year 2 months ago)
Previous address was The Medbic Innovation Centre Alan Cherry Drive Chelmsford Essex CM1 1SQ England
Telephone
02072564148
Email
Available in Endole App
People
Officers
3
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1947
Director • British • Lives in UK • Born in Mar 1961
Director • Marketing Director • British • Lives in England • Born in Oct 1950
Mr Michael Riordon Casey
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Flippad Limited
Michael Riordon Casey is a mutual person.
Active
Ibioshield Limited
Michael Riordon Casey is a mutual person.
Active
Futurenova Consulting Limited
Michael Riordon Casey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£46
Decreased by £159.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£980.75K
Decreased by £90.1K (-8%)
Total Liabilities
-£525.45K
Increased by £98.94K (+23%)
Net Assets
£455.3K
Decreased by £189.04K (-29%)
Debt Ratio (%)
54%
Increased by 13.75% (+35%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Hugh Robert Parnell Resigned
4 Years Ago on 16 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 12 June 2025
Submitted on 15 Aug 2025
Appointment of a voluntary liquidator
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Statement of affairs
Submitted on 22 Jun 2024
Registered office address changed from The Medbic Innovation Centre Alan Cherry Drive Chelmsford Essex CM1 1SQ England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 22 June 2024
Submitted on 22 Jun 2024
Satisfaction of charge 084776560004 in full
Submitted on 15 May 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 3 Apr 2024
Registration of charge 084776560004, created on 25 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Oct 2023
Repayment History
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