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Futura Systems Holdings Limited

Futura Systems Holdings Limited is an active company incorporated on 18 March 2024 with the registered office located in Redditch, Worcestershire. Futura Systems Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15572754
Private limited company
Age
1 year 7 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 18 Mar31 Aug 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit 22 Dunlop Road
Hunt End Industrial Estate
Redditch
Worcestershire
B97 5XP
England
Address changed on 26 Apr 2024 (1 year 5 months ago)
Previous address was Unit 8 Hunt End Industrial Estate Redditch B97 5XP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Aug 1980
Mr Jonathon David Allmark
PSC • British • Lives in England • Born in Aug 1980
Mrs Louise Annabel Allmark
PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Futura Systems Limited
Louise Annabel Allmark is a mutual person.
Active
Futura Connex Limited
Jonathon David Allmark is a mutual person.
Active
Futura Software Limited
Jonathon David Allmark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 2 Mar31 Aug 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100.1K
Total Liabilities
-£100K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Louise Annabel Allmark (PSC) Appointed
1 Year 1 Month Ago on 31 Aug 2024
Mr Jonathon David Allmark (PSC) Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Mrs Louise Annabel Allmark Appointed
1 Year 1 Month Ago on 31 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Apr 2024
Incorporated
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Apr 2025
Notification of Louise Annabel Allmark as a person with significant control on 31 August 2024
Submitted on 21 Mar 2025
Change of details for Mr Jonathon David Allmark as a person with significant control on 31 August 2024
Submitted on 21 Mar 2025
Second filing of Confirmation Statement dated 26 April 2024
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 20 Mar 2025
20/03/25 Statement of Capital gbp 100
Submitted on 20 Mar 2025
Appointment of Mrs Louise Annabel Allmark as a director on 31 August 2024
Submitted on 18 Mar 2025
Current accounting period shortened from 31 March 2025 to 31 August 2024
Submitted on 7 Aug 2024
Registered office address changed from Unit 8 Hunt End Industrial Estate Redditch B97 5XP England to Unit 22 Dunlop Road Hunt End Industrial Estate Redditch Worcestershire B97 5XP on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Repayment History
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