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Futureplus Technologies Limited

Futureplus Technologies Limited is an active company incorporated on 7 January 2019 with the registered office located in London, Greater London. Futureplus Technologies Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
11751567
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit G002 The Metal Box Factory
30 Great Guildford Street
London
SE1 0HS
England
Address changed on 21 Feb 2022 (3 years ago)
Previous address was Aberdeen House South Road Haywards Heath RH16 4NG England
Telephone
020 71172674
Email
Unreported
People
Officers
6
Shareholders
20
Controllers (PSC)
1
Director • PSC • Co-Founder And Partner • British • Lives in England • Born in May 1972
Director • Investment Banker • British • Lives in England • Born in Oct 1972
Director • Finance Director • British • Lives in UK • Born in Dec 1976
Director • Entrepeneur • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sustainable Technology Group Limited
Michael Joscelyn Penrose and Ms Alexandra Faith Smith are mutual people.
Active
Canverse Games Ltd
Jasper Dominic Christian Smith is a mutual person.
Active
Pelorusx Ltd
Jasper Dominic Christian Smith is a mutual person.
Active
Cetus Holdings Limited
Jasper Dominic Christian Smith is a mutual person.
Active
Cetus Powercraft Limited
Jasper Dominic Christian Smith is a mutual person.
Active
Arksen Limited
Jasper Dominic Christian Smith is a mutual person.
Active
Arksen & 10% For The Ocean Ltd
Jasper Dominic Christian Smith is a mutual person.
Active
VC Lending Limited
Mr Asker Fawmy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£719.01K
Increased by £259.23K (+56%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£842.42K
Increased by £320.44K (+61%)
Total Liabilities
-£107.44K
Decreased by £27.68K (-20%)
Net Assets
£734.98K
Increased by £348.12K (+90%)
Debt Ratio (%)
13%
Decreased by 13.13% (-51%)
Latest Activity
Michael Joscelyn Penrose (PSC) Resigned
2 Months Ago on 27 Jun 2025
Mrs Polly Milne Appointed
2 Months Ago on 26 Jun 2025
Michael Joscelyn Penrose Resigned
2 Months Ago on 25 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 28 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Ashish Devi-King Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Certificate of change of name
Submitted on 7 Jul 2025
Cessation of Michael Joscelyn Penrose as a person with significant control on 27 June 2025
Submitted on 7 Jul 2025
Appointment of Mrs Polly Milne as a director on 26 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Michael Joscelyn Penrose as a director on 25 June 2025
Submitted on 27 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 May 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 19 Mar 2025
Repayment History
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