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Futuregen Investment Limited

Futuregen Investment Limited is an active company incorporated on 11 January 2023 with the registered office located in Darwen, Lancashire. Futuregen Investment Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14584343
Private limited company
Age
2 years 8 months
Incorporated 11 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 8 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 (12 months remaining)
Address
10 Borough Road
Darwen
Lancashire
BB3 1PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in May 1975
Associated Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Futuregen Group Limited
Martyn Kay and Mrs Fangni Ma are mutual people.
Active
SMJ Investments Ltd
Martyn Kay is a mutual person.
Active
SMJ Future Limited
Martyn Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£992K
Increased by £257K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.65M
Increased by £4.71M (+15%)
Total Liabilities
-£352K
Increased by £22K (+7%)
Net Assets
£35.3M
Increased by £4.69M (+15%)
Debt Ratio (%)
1%
Decreased by 0.08% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 12 Dec 2023
Incorporated
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 20 Jan 2025
Resolutions
Submitted on 12 Oct 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Second filing of a statement of capital following an allotment of shares on 21 March 2023
Submitted on 22 Jun 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 16 Jan 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 21 March 2023
Submitted on 23 Mar 2023
Incorporation
Submitted on 11 Jan 2023
Repayment History
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