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Future Provenance Limited

Future Provenance Limited is an active company incorporated on 2 June 2021 with the registered office located in London, Greater London. Future Provenance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13434853
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 months 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
1 Rockley Road
London
W14 0DJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Creative Officer • British • Lives in England • Born in Mar 1970
Director • Creative Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£216.15K
Increased by £35.79K (+20%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£277.92K
Decreased by £74.8K (-21%)
Total Liabilities
-£115.72K
Decreased by £84.43K (-42%)
Net Assets
£162.2K
Increased by £9.63K (+6%)
Debt Ratio (%)
42%
Decreased by 15.11% (-27%)
Latest Activity
Own Shares Purchased
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Catherine Gray (PSC) Resigned
6 Months Ago on 23 Apr 2025
Catherine Gray (PSC) Appointed
10 Months Ago on 1 Jan 2025
Catherine Gray (PSC) Resigned
10 Months Ago on 31 Dec 2024
Catherine Gray Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Abridged Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Purchase of own shares.
Submitted on 25 Jun 2025
Cessation of Catherine Gray as a person with significant control on 23 April 2025
Submitted on 2 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jun 2025
Notification of Catherine Gray as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Catherine Gray as a director on 31 December 2024
Submitted on 7 Jan 2025
Cessation of Catherine Gray as a person with significant control on 31 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 18 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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