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Future Midco 1 Limited

Future Midco 1 Limited is an active company incorporated on 1 July 2022 with the registered office located in London, Greater London. Future Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14207480
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Future Midco 1 Limited
Contact
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
England
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was 5 Marble Arch London W1H 7EJ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Laurence Tray
Director • Cfo • British • Lives in England • Born in Jan 1965
Mr Gurman Raj Singh Hundal
Director • Advertising Manager • British • Lives in England • Born in Aug 1983
Mr Lee Scott Daniel Puri
Director • Sales Director • British • Lives in England • Born in Oct 1973
Kristopher Darren Love
Director • British • Lives in UK • Born in Apr 1983
Future Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Future Bidco Limited
Simon Laurence Tray, Kristopher Darren Love, and 2 more are mutual people.
Active
Future Topco Limited
Mr Gurman Raj Singh Hundal, Simon Laurence Tray, and 2 more are mutual people.
Active
Future Midco 2 Limited
Mr Gurman Raj Singh Hundal, Simon Laurence Tray, and 2 more are mutual people.
Active
Miq Digital Limited
Simon Laurence Tray and Kristopher Darren Love are mutual people.
Active
Insight Topco Limited
Simon Laurence Tray and Kristopher Darren Love are mutual people.
Active
Insight Midco Limited
Simon Laurence Tray and Kristopher Darren Love are mutual people.
Active
Insight Bidco Limited
Simon Laurence Tray and Kristopher Darren Love are mutual people.
Active
Airgrid Ltd
Mr Gurman Raj Singh Hundal, Simon Laurence Tray, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£7.85M
Decreased by £414K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£558.65M
Increased by £22.47M (+4%)
Total Liabilities
-£395.01M
Increased by £26.24M (+7%)
Net Assets
£163.64M
Decreased by £3.76M (-2%)
Debt Ratio (%)
71%
Increased by 1.93% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Simon Laurence Tray Resigned
1 Year 1 Month Ago on 24 Jul 2024
Kristopher Darren Love Appointed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 2 Nov 2022
Future Topco Limited (PSC) Details Changed
2 Years 12 Months Ago on 12 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Aug 2024
Appointment of Kristopher Darren Love as a director on 24 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Simon Laurence Tray as a director on 24 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 3 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 22 Nov 2023
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Repayment History
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