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The Futurebricks Security Trustee Limited

The Futurebricks Security Trustee Limited is an active company incorporated on 10 November 2017 with the registered office located in London, Greater London. The Futurebricks Security Trustee Limited was registered 7 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
11058690
Private limited by guarantee without share capital
Age
7 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite 304 Linen Hall, 162-168 Regent Street
Soho
London
W1B 5TB
England
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was Linen Hall Suite 304 162-168 Regent Street Soho London W1B 5TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • Indian • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Oct 1964
The Brickwork Group Limited
PSC
Techbrick Partners Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brickwork Group Limited
Mr Aman Kumar Bhardwaj is a mutual person.
Active
Futurebricks Corp Ltd
Mr Aman Kumar Bhardwaj is a mutual person.
Active
Mergellina Capital Ltd
Mr Aman Kumar Bhardwaj is a mutual person.
Active
Futurebricks Insti. Ltd
Mr Aman Kumar Bhardwaj is a mutual person.
Dissolved
Brickway Group Limited
Mr Aman Kumar Bhardwaj is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Mr. Aman Kumar Bhardwaj Appointed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Mrs. Shyamal Pitale Appointed
1 Year 9 Months Ago on 14 Dec 2023
Arya Kalyan Taware Resigned
1 Year 9 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Arya Kalyan Taware (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Techbrick Partners Ltd (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 9 November 2024 with updates
Submitted on 7 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 2 Aug 2024
Registered office address changed from Linen Hall Suite 304 162-168 Regent Street Soho London W1B 5TB United Kingdom to Suite 304 Linen Hall, 162-168 Regent Street Soho London W1B 5TB on 2 May 2024
Submitted on 2 May 2024
Appointment of Mr. Aman Kumar Bhardwaj as a director on 23 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Arya Kalyan Taware as a director on 14 December 2023
Submitted on 18 Dec 2023
Appointment of Mrs. Shyamal Pitale as a director on 14 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 15 Dec 2023
Registered office address changed from 67-169 Great Portland Street 5th Floor London W1W 5PF England to Linen Hall Suite 304 162-168 Regent Street Soho London W1B 5TB on 14 December 2023
Submitted on 14 Dec 2023
Notification of Techbrick Partners Ltd as a person with significant control on 30 November 2023
Submitted on 14 Dec 2023
Cessation of Arya Kalyan Taware as a person with significant control on 30 November 2023
Submitted on 14 Dec 2023
Repayment History
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