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Futura Connex Limited

Futura Connex Limited is an active company incorporated on 22 January 2025 with the registered office located in Redditch, Worcestershire. Futura Connex Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16201516
Private limited company
Age
1 year
Incorporated 22 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2026 (18 days ago)
Next confirmation dated 21 January 2027
Due by 4 February 2027 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 22 Jan31 Aug 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
Unit 22 Dunlop Road
Hunt End Industrial Estate
Redditch
Worcestershire
B97 5XP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Aug 1980
Futura Systems Holdings Limited
PSC
Mr Gary John Morris
PSC • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Futura Systems Holdings 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 (2025–2025)
Period Ended
31 Aug 2025
For period 31 Jan31 Aug 2025
Traded for 7 months
Cash in Bank
£10K
Turnover
Unreported
Employees
Unreported
Total Assets
£37.21K
Total Liabilities
-£35.97K
Net Assets
£1.24K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
18 Days Ago on 21 Jan 2026
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Accounting Period Shortened
2 Months Ago on 28 Nov 2025
Gary John Morris (PSC) Appointed
9 Months Ago on 1 May 2025
Futura Systems Holdings Limited (PSC) Details Changed
9 Months Ago on 1 May 2025
Mr Gary John Morris Appointed
10 Months Ago on 4 Apr 2025
Incorporated
1 Year Ago on 22 Jan 2025
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Documents
Confirmation statement made on 21 January 2026 with updates
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 August 2025
Submitted on 18 Dec 2025
Previous accounting period shortened from 31 January 2026 to 31 August 2025
Submitted on 28 Nov 2025
Notification of Gary John Morris as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Change of details for Futura Systems Holdings Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 1 May 2025
Resolutions
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Appointment of Mr Gary John Morris as a director on 4 April 2025
Submitted on 19 Apr 2025
Incorporation
Submitted on 22 Jan 2025
Repayment History
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