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Futureproofai Ltd

Futureproofai Ltd is an active company incorporated on 19 July 2019 with the registered office located in Lutterworth, Leicestershire. Futureproofai Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12111981
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Oakleigh Hall Lane
Bitteswell
Lutterworth
LE17 4LN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1964
Director • American • Lives in United States • Born in Oct 1964
Director • British • Lives in UK • Born in Feb 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitteswell Parva Drainage Company Limited
Mr Christopher William Reade is a mutual person.
Active
Blend360 UK Limited
Mr Patrick Hennessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£854.38K
Increased by £557.5K (+188%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 6 (+75%)
Total Assets
£1.94M
Increased by £824.13K (+74%)
Total Liabilities
-£786.68K
Increased by £194.79K (+33%)
Net Assets
£1.16M
Increased by £629.33K (+120%)
Debt Ratio (%)
41%
Decreased by 12.43% (-23%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 1 Dec 2023
Amended Micro Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Nicholas James Andrew Gent (PSC) Resigned
2 Years 4 Months Ago on 12 May 2023
Futureproofai Holdings Inc (PSC) Resigned
2 Years 4 Months Ago on 12 May 2023
Nicholas James Andrew Gent Resigned
2 Years 4 Months Ago on 12 May 2023
Iain Alexander Levein Resigned
2 Years 4 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Cessation of Futureproofai Holdings Inc as a person with significant control on 12 May 2023
Submitted on 1 Dec 2023
Cessation of Nicholas James Andrew Gent as a person with significant control on 12 May 2023
Submitted on 1 Dec 2023
Notification of a person with significant control statement
Submitted on 1 Dec 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 1 Dec 2023
Amended micro company accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Termination of appointment of Nicholas James Andrew Gent as a director on 12 May 2023
Submitted on 7 Aug 2023
Memorandum and Articles of Association
Submitted on 15 Jun 2023
Repayment History
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