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Futuru Limited

Futuru Limited is an active company incorporated on 11 January 2023 with the registered office located in . Futuru Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14586441
Private limited company
Age
2 years 8 months
Incorporated 11 January 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Jan ⟶ 30 Apr 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Futuru Limited
Contact
Address
5th Floor 48 Chancery Lane
London
WC2A 1FJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Michelle Gorringe Lugtigheid
Director • PSC • British • Lives in Gibraltar • Born in Dec 1965
Stephen Pattrick
Director • PSC • British • Lives in Gibraltar • Born in Feb 1967
Martin Weigold
Director • British • Lives in Gibraltar • Born in May 1965
David Bernard
Director • British,french • Lives in England • Born in Jun 1973
Mohammed Suhail Mirza
Director • British • Lives in England • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newcross Healthcare Solutions Limited
Mohammed Suhail Mirza and David Bernard are mutual people.
Active
Good Things Foundation
David Bernard is a mutual person.
Active
Sapientia Consulting Limited
Mohammed Suhail Mirza is a mutual person.
Active
Spiritual Solutions Ltd
Mohammed Suhail Mirza is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£158.41K
Turnover
£1.21M
Employees
37
Total Assets
£2.88M
Total Liabilities
-£6.54M
Net Assets
-£3.66M
Debt Ratio (%)
227%
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 25 Jul 2025
Martin Weigold Resigned
3 Months Ago on 24 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
6 Months Ago on 21 Feb 2025
Mohammed Suhail Mirza Resigned
7 Months Ago on 16 Jan 2025
Mr Mohammed Suhail Mirza Appointed
1 Year 5 Months Ago on 9 Apr 2024
Mr David Bernard Appointed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 25 Jul 2025
Termination of appointment of Martin Weigold as a director on 24 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 21 Feb 2025
Termination of appointment of Mohammed Suhail Mirza as a director on 16 January 2025
Submitted on 21 Jan 2025
Appointment of Mr David Bernard as a director on 9 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Mohammed Suhail Mirza as a director on 9 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 25 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Registration of charge 145864410001, created on 20 October 2023
Submitted on 25 Oct 2023
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Repayment History
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