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Future Processing UK Limited

Future Processing UK Limited is an active company incorporated on 23 November 2023 with the registered office located in London, City of London. Future Processing UK Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15305831
Private limited company
Age
1 year 11 months
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
70 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Nov 1984
Director • British • Lives in UK • Born in Jul 1964
Future Processing S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£149.05K
Turnover
Unreported
Employees
Unreported
Total Assets
£327.28K
Total Liabilities
-£214.94K
Net Assets
£112.34K
Debt Ratio (%)
66%
Latest Activity
Paul Richard Blowers Resigned
1 Month Ago on 6 Oct 2025
Small Accounts Submitted
2 Months Ago on 26 Aug 2025
Accounting Period Extended
8 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr Michal Sztanga Appointed
1 Year 11 Months Ago on 27 Nov 2023
Future Processing S.A. (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Incorporated
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Termination of appointment of Paul Richard Blowers as a director on 6 October 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 22 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Change of details for Future Processing S.A. as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Michal Sztanga as a director on 27 November 2023
Submitted on 28 Nov 2023
Incorporation
Submitted on 23 Nov 2023
Repayment History
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