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Futuremaxx Ltd

Futuremaxx Ltd is an active company incorporated on 27 January 2024 with the registered office located in London, Greater London. Futuremaxx Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15446090
Private limited company
Age
1 year 10 months
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 June 2025 (6 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 27 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
4 Market Place
Great Portland Street
London
W1W 8QJ
England
Address changed on 8 Apr 2025 (8 months ago)
Previous address was 4 Great Portland Street 1947 London London W1W 8QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1975
PSC • Director • British • Lives in England • Born in Jan 1972
Director • It Consultant • Indian • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Futuremax Ltd
Krishnapal Negi and Sunil Thapliyal are mutual people.
Active
V & S (No 10) Limited
Manish Jugran is a mutual person.
Active
Innroom Ltd
Sunil Thapliyal is a mutual person.
Active
Uttarakhand Welfare Association(UK) Ltd
Krishnapal Negi is a mutual person.
Active
Yaatra Ltd
Krishnapal Negi is a mutual person.
Active
W1 Restaurants Ltd
Krishnapal Negi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£131.44K
Turnover
Unreported
Employees
27
Total Assets
£560.11K
Total Liabilities
-£759.75K
Net Assets
-£199.64K
Debt Ratio (%)
136%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Accounting Period Extended
3 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Registered Address Changed
8 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Oct 2024
Mr Krishnapal Negi (PSC) Details Changed
1 Year 2 Months Ago on 10 Oct 2024
Mr Sunil Thapliyal (PSC) Details Changed
1 Year 2 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Jun 2024
Mr Krishnapal Negi Details Changed
1 Year 6 Months Ago on 10 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 26 Aug 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 5 Jul 2025
Registered office address changed from 4 Great Portland Street 1947 London London W1W 8QJ England to 4 Market Place Great Portland Street London W1W 8QJ on 8 April 2025
Submitted on 8 Apr 2025
Change of details for Mr Krishnapal Negi as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 1947 London, 4 Great Portland Street, London 1947 London, 4 Great Portland Street London W1W 8QJ England to 4 Great Portland Street 1947 London London W1W 8QJ on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Mr Sunil Thapliyal as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Registered office address changed from Sturdy's Castle Banbury Road Kiddlington OX5 3EP United Kingdom to 1947 London, 4 Great Portland Street, London 1947 London, 4 Great Portland Street London W1W 8QJ on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Director's details changed for Mr Krishnapal Negi on 10 June 2024
Submitted on 21 Jun 2024
Repayment History
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