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Futurum Kids UK Ltd

Futurum Kids UK Ltd is an active company incorporated on 1 August 2018 with the registered office located in . Futurum Kids UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11494638
Private limited company
Age
7 years
Incorporated 1 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
21 Rockcliffe Grange
Mansfield
Notts
NG18 4YW
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 21 Rockcliffe Grange Mansfield NG18 4YW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
33
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Mr Christopher James Lyster
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Jakers Worldwide (UK) Ltd
Christopher James Lyster is a mutual person.
Active
Wright Sports Media Limited
Christopher James Lyster is a mutual person.
Active
Millionaire Factory Limited
Christopher James Lyster is a mutual person.
Active
Paddles Global Ltd
Christopher James Lyster is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£77
Increased by £77 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.39K
Increased by £27.39K (%)
Total Liabilities
-£5K
Decreased by £15.4K (-75%)
Net Assets
£22.39K
Increased by £42.78K (-210%)
Debt Ratio (%)
18%
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Stephen James Mcguire Resigned
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Mr Christopher James Lyster (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 6 Oct 2025
Change of details for Mr Christopher James Lyster as a person with significant control on 1 August 2023
Submitted on 15 Sep 2025
Second filing of Confirmation Statement dated 31 July 2023
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 12 Sep 2025
Second filing of Confirmation Statement dated 18 August 2024
Submitted on 12 Sep 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 12 Sep 2025
Replacement filing of SH01 - 30/06/23 Statement of Capital gbp 12.9
Submitted on 27 Aug 2025
Registered office address changed from 21 Rockcliffe Grange Mansfield NG18 4YW England to 21 Rockcliffe Grange Mansfield Notts NG18 4YW on 5 August 2025
Submitted on 5 Aug 2025
Repayment History
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