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Futura Software Limited

Futura Software Limited is an active company incorporated on 22 January 2025 with the registered office located in Redditch, Worcestershire. Futura Software Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16201584
Private limited company
Age
11 months
Incorporated 22 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (5 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 5 months 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 5 months remaining)
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 England • Born in Aug 1980
Director • British • Lives in England • Born in Mar 1992
Futura Systems Holdings Limited
PSC
Mr James Richard Nichols
PSC • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Futura Systems Holdings Limited
Jonathon David Allmark is a mutual person.
Active
Futura Connex Limited
Jonathon David Allmark is a mutual person.
Active
Financials
Futura Software Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
21 Hours Ago on 22 Dec 2025
Accounting Period Shortened
24 Days Ago on 28 Nov 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
Futura Systems Holdings Limited (PSC) Details Changed
6 Months Ago on 1 Jun 2025
James Richard Nichols (PSC) Appointed
6 Months Ago on 1 Jun 2025
Mr James Richard Nichols Appointed
6 Months Ago on 1 Jun 2025
Futura Systems Holdings Limited (PSC) Details Changed
7 Months Ago on 1 May 2025
Gary John Morris (PSC) Resigned
7 Months Ago on 1 May 2025
Gary John Morris Resigned
7 Months Ago on 1 May 2025
Gary John Morris (PSC) Appointed
7 Months Ago on 30 Apr 2025
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 22 Dec 2025
Previous accounting period shortened from 31 January 2026 to 31 August 2025
Submitted on 28 Nov 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 16 Jul 2025
Appointment of Mr James Richard Nichols as a director on 1 June 2025
Submitted on 25 Jun 2025
Notification of James Richard Nichols as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Change of details for Futura Systems Holdings Limited as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Cessation 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
Termination of appointment of Gary John Morris as a director on 1 May 2025
Submitted on 1 May 2025
Change of details for Futura Systems Holdings Limited as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Repayment History
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