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Futuria Ltd

Futuria Ltd is an active company incorporated on 25 August 2023 with the registered office located in London, Greater London. Futuria Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15097040
Private limited company
Age
2 years 2 months
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 25 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Woodlands Grange Woodlands Lane, Bradley Stoke Bristol BS32 4JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Apr 1967
Director • Polish • Lives in England • Born in Jan 1989
Director • Director And Company Secretary • American • Lives in United States • Born in Oct 1972
Mr Robert Ross Price
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Upwardbound Limited
Benjamin Middleton is a mutual person.
Active
Digital Responsibility Limited
Robert Ross Price is a mutual person.
Active
Cognify Finance Ltd
Zaneta Agata Suszczynska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£12.2K
Total Liabilities
-£12K
Net Assets
£200
Debt Ratio (%)
98%
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Micro Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Miss Zaneta Agata Suszczynska Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mrs Emma Joanna Sharma Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Robert Ross Price Appointed
1 Year 2 Months Ago on 1 Sep 2024
Benjamin Middleton (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
Robert Ross Price (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
Re4Lise Ltd (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Registered office address changed from Woodlands Grange Woodlands Lane, Bradley Stoke Bristol BS32 4JY United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 16 September 2025
Submitted on 16 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 13 Nov 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 19 Sep 2024
Cessation of Re4Lise Ltd as a person with significant control on 31 August 2024
Submitted on 18 Sep 2024
Notification of Robert Ross Price as a person with significant control on 1 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Robert Ross Price as a director on 1 September 2024
Submitted on 18 Sep 2024
Notification of Benjamin Middleton as a person with significant control on 1 September 2024
Submitted on 18 Sep 2024
Appointment of Mrs Emma Joanna Sharma as a director on 1 September 2024
Submitted on 18 Sep 2024
Appointment of Miss Zaneta Agata Suszczynska as a director on 1 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Repayment History
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