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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 9 months ago.
Status
Active
Active since incorporation
Company No
16201584
Private limited company
Age
9 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 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 22 October 2026 (1 year remaining)
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Contact Update Details
Address
Unit 22 Dunlop Road
Hunt End Industrial Estate
Redditch
Worcestershire
B97 5XP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
James Richard Nichols
Director • British • Lives in England • Born in Mar 1992
Gary John Morris
Director • British • Lives in UK • Born in May 1982
Jonathon David Allmark
Director • British • Lives in England • Born in Aug 1980
Futura Systems Holdings Limited
PSC
Mr James Richard Nichols
PSC • British • Lives in England • Born in Mar 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Futura Connex Limited
Jonathon David Allmark and Gary John Morris are mutual people.
Active
Futura Systems Holdings Limited
Jonathon David Allmark is a mutual person.
Active
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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
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Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Futura Systems Holdings Limited (PSC) Details Changed
4 Months Ago on 1 Jun 2025
James Richard Nichols (PSC) Appointed
4 Months Ago on 1 Jun 2025
Mr James Richard Nichols Appointed
4 Months Ago on 1 Jun 2025
Futura Systems Holdings Limited (PSC) Details Changed
5 Months Ago on 1 May 2025
Gary John Morris (PSC) Resigned
5 Months Ago on 1 May 2025
Gary John Morris Resigned
5 Months Ago on 1 May 2025
Gary John Morris (PSC) Appointed
5 Months Ago on 30 Apr 2025
Futura Systems Holdings Limited (PSC) Details Changed
5 Months Ago on 30 Apr 2025
Mr Gary John Morris Appointed
5 Months Ago on 30 Apr 2025
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Documents
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
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 30 Apr 2025
Notification of Gary John Morris as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
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Repayment History
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