Futurefactor Limited, Surbiton
Futurefactor Limited is a private limited company. Previously, it was called Finchfactor Ltd (changed on 2019-03-27). Located at C/O Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton KT6 6DU, this 14 years old enterprise was incorporated on 2010-01-06 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).2 directors can be found in this company: Nicholas B. (appointed on 01 April 2019), Sarah T. (appointed on 01 April 2019).
| About | |
|---|---|
| Name: Futurefactor Limited | |
| Number: 07117485 | |
| Incorporation date: 2010-01-06 | |
| End of financial year: 31 December |
| Address: |
C/o Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton KT6 6DU |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Nicholas B.
11 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah T.
11 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Kerrie F.
6 April 2016 - 11 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | 398,732 | 513,536 | 508,102 | 410,945 | 348,568 | 265,999 | 621,624 | 377,422 |
| Fixed Assets | - | - | - | - | 25,264 | 20,394 | 31,311 | 52,258 | 40,047 | 79,804 | 61,230 | 53,612 | 42,750 |
| Total Assets Less Current Liabilities | - | - | - | - | 150,200 | 296,416 | 364,301 | 435,918 | 344,812 | 303,958 | 261,447 | 390,592 | 344,371 |
| Intangible Fixed Assets | - | - | - | - | 12,661 | 8,433 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 150,200 | 296,416 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | - | 12,603 | 11,961 | - | - | - | - | - | - | - |
The due date for Futurefactor Limited confirmation statement filing is 2024-10-06. The last confirmation statement was sent on 2023-09-22. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Nicholas B. that has 1/2 or less of shares, 1/2 or less of voting rights. Sarah T. that has 1/2 or less of shares, 1/2 or less of voting rights. Kerrie F. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 20th, December 2023 | accounts |
Free Download
(11 pages)
|
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