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We Are Futureproofs Ltd
We Are Futureproofs Ltd is an active company incorporated on 11 July 2013 with the registered office located in Kenilworth, Warwickshire. We Are Futureproofs Ltd was registered 12 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
08606630
Private limited company
Age
12 years
Incorporated
11 July 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
731 days
Dated
24 August 2022
(3 years ago)
Next confirmation dated
24 August 2023
Was due on
7 September 2023
(2 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
861 days
For period
1 Aug
⟶
31 Jul 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2022
Was due on
30 April 2023
(2 years 4 months ago)
Learn more about We Are Futureproofs Ltd
Contact
Address
Bank Gallery
13 High Street
Kenilworth
Warwickshire
CV8 1LY
Same address for the past
11 years
Companies in CV8 1LY
Telephone
07771664193
Email
Unreported
Website
Wearefutureproofs.com
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People
Officers
3
Shareholders
8
Controllers (PSC)
1
Mr John Robert Pettigrew
Director • PSC • British • Lives in England • Born in Oct 1971
Mr James William Cannings
Director • British • Lives in England • Born in Aug 1977
Ralph Francis Meyler Bennett
Director • Publisher • British • Lives in England • Born in Dec 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macready House Management Limited
Ralph Francis Meyler Bennett is a mutual person.
Active
Glowhurst Limited
Ralph Francis Meyler Bennett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Jul 2021
For period
31 Jul
⟶
31 Jul 2021
Traded for
12 months
Cash in Bank
£2.91K
Increased by £2.91K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£118.9K
Decreased by £35.81K (-23%)
Total Liabilities
-£49.71K
Decreased by £581 (-1%)
Net Assets
£69.19K
Decreased by £35.22K (-34%)
Debt Ratio (%)
42%
Increased by 9.3% (+29%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
2 Years 10 Months Ago on 10 Nov 2022
Voluntary Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Application To Strike Off
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Full Accounts Submitted
4 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 8 Sep 2020
Full Accounts Submitted
5 Years Ago on 11 Nov 2019
Confirmation Submitted
6 Years Ago on 28 Aug 2019
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Documents
Voluntary strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 17 Oct 2022
Confirmation statement made on 24 August 2022 with no updates
Submitted on 24 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 15 Nov 2021
Confirmation statement made on 24 August 2021 with no updates
Submitted on 26 Aug 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 8 Oct 2020
Confirmation statement made on 24 August 2020 with no updates
Submitted on 8 Sep 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 11 Nov 2019
Confirmation statement made on 24 August 2019 with no updates
Submitted on 28 Aug 2019
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Repayment History
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