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CB Future Tech Limited

CB Future Tech Limited is an active company incorporated on 8 July 2022 with the registered office located in Hook, Hampshire. CB Future Tech Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14223153
Private limited company
Age
3 years
Incorporated 8 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Wyk House The Street
Rotherwick
Hook
Hampshire
RG27 9BL
United Kingdom
Address changed on 29 Jan 2023 (2 years 9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1974
Mr Simon Lyell
PSC • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
CB Performance Ltd
Christopher Charles Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.05K
Increased by £1.05K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£28.36K
Decreased by £12.86K (-31%)
Total Liabilities
-£5.71K
Decreased by £50.62K (-90%)
Net Assets
£22.64K
Increased by £37.76K (-250%)
Debt Ratio (%)
20%
Decreased by 116.53% (-85%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Abridged Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Simon Lyell (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mr Christopher Charles Ball (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Simon Lyell (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 29 Jan 2023
Incorporated
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 22 Jul 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 4 Feb 2025
Confirmation statement made on 7 July 2024 with updates
Submitted on 19 Jul 2024
Change of details for Mr Simon Lyell as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Apr 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 21 Dec 2023
Notification of Simon Lyell as a person with significant control on 20 December 2023
Submitted on 21 Dec 2023
Change of details for Mr Christopher Charles Ball as a person with significant control on 20 December 2023
Submitted on 21 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2023
Change of share class name or designation
Submitted on 26 Oct 2023
Repayment History
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