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Company Information for

FUTURELLA PLC

18 BIRLINGHAM CLOSE, PERSHORE, WORCESTERSHIRE, WR10 1LZ,
Company Registration Number
05928309
Public Limited Company
Active

Company Overview

About Futurella Plc
FUTURELLA PLC was founded on 2006-09-07 and has its registered office in Pershore. The organisation's status is listed as "Active". Futurella Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FUTURELLA PLC
 
Legal Registered Office
18 BIRLINGHAM CLOSE
PERSHORE
WORCESTERSHIRE
WR10 1LZ
Other companies in CR0
 
Filing Information
Company Number 05928309
Company ID Number 05928309
Date formed 2006-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:46:49
Primary Source:Companies House
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Companies with same name FUTURELLA PLC
The following companies were found which have the same name as FUTURELLA PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURELLA TRADING LTD AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ Dissolved Company formed on the 2013-06-06

Company Officers of FUTURELLA PLC

Current Directors
Officer Role Date Appointed
IVAN STEELE
 Company Secretary 2017-04-26
NICOLA DEL NEGRO
 Director 2006-09-07
BRUNO EDOUARD DENANTES
 Director 2009-09-16
IVAN MAITLAND STEELE
 Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GOODRICH
 Company Secretary 2009-11-25 2017-04-26
ADRIAN JOHN EYRE
 Director 2009-09-25 2016-05-09
ADRIAN JOHN EYRE
 Company Secretary 2009-08-14 2014-01-13
GEORGE CSABA NEMETH
 Director 2006-09-07 2011-04-20
ADRIAN JOHN EYRE
 Director 2008-03-27 2009-09-16
LINDA HOLDEMAN
 Company Secretary 2008-10-01 2009-08-13
GEORGE CSABA NEMETH
 Company Secretary 2006-09-07 2008-10-01
ANTHONY BARON
 Director 2006-09-07 2008-10-01
HUGH TRELAWNY MORSHEAD
 Director 2006-09-07 2008-03-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-09-07 2006-09-07
ANTHONY BARON
 Director 2006-09-07 2006-09-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-09-07 2006-09-07
COMPANY DIRECTORS LIMITED
 Director 2006-09-07 2006-09-07
NICOLA DEL NEGRO
 Director 2006-09-07 2006-09-07
GEORGE CSABA NEMETH
 Director 2006-09-07 2006-09-07
TEMPLE SECRETARIES LIMITED
 Director 2006-09-07 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO EDOUARD DENANTES OTREUS LIMITED Director 2017-02-01 CURRENT 2012-03-20 Active - Proposal to Strike off
BRUNO EDOUARD DENANTES DNI MINING SHAREHOLDERS LTD Director 2013-04-01 CURRENT 2012-02-09 Active
BRUNO EDOUARD DENANTES ALLIED GOLD RESOURCES LTD Director 2009-09-16 CURRENT 2006-06-20 Active
BRUNO EDOUARD DENANTES JURASSICA OIL & GAS LTD Director 2009-09-16 CURRENT 2006-08-31 Active
BRUNO EDOUARD DENANTES YELLOW ENERGY LTD Director 2009-09-14 CURRENT 2009-09-13 Active
BRUNO EDOUARD DENANTES GLOBAL ENERGY TECHNOLOGY LTD Director 2009-08-31 CURRENT 2008-08-18 Active
BRUNO EDOUARD DENANTES PHOENIX RESOURCES LTD Director 2006-07-03 CURRENT 2006-04-05 Active
BRUNO EDOUARD DENANTES ALLIED OIL & GAS LTD Director 2006-03-15 CURRENT 2006-03-15 Active
BRUNO EDOUARD DENANTES WHARF RESOURCES LTD Director 2005-07-03 CURRENT 2005-07-03 Active
BRUNO EDOUARD DENANTES DOME PETROLEUM RESOURCES LTD Director 2005-05-17 CURRENT 2005-05-17 Active
IVAN MAITLAND STEELE WHARF ENERGY LTD Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
IVAN MAITLAND STEELE GLOBAL ENERGY KLEANGAS LTD Director 2014-02-20 CURRENT 2011-11-07 Active - Proposal to Strike off
IVAN MAITLAND STEELE STERIWAVE (HUNGARY) LTD Director 2014-02-20 CURRENT 2009-08-11 Active
IVAN MAITLAND STEELE GLOBAL APOLLO KLEANGAS LTD Director 2012-06-19 CURRENT 2012-02-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-25PSC07CESSATION OF ADRIAN JOHN EYRE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD MARIE JOSEPH DENANTES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-04-26AP03Appointment of Ivan Steele as company secretary on 2017-04-26
2017-04-26AP01DIRECTOR APPOINTED MR IVAN MAITLAND STEELE
2017-04-26TM02Termination of appointment of Michael Goodrich on 2017-04-26
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 400000.018
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN EYRE
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 400000.018
2016-04-12AR0105/04/16 ANNUAL RETURN FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 29/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO EDOUARD MARIE JOSEPH DENANTES / 29/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA DEL NEGRO / 29/03/2016
2016-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GOODRICH on 2016-03-29
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 400000.018
2015-09-08AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM Airport House Purley Way Croydon Surrey CR0 0XZ
2015-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 400000.018
2014-09-08AR0107/09/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN EYRE
2013-09-10AR0107/09/13 ANNUAL RETURN FULL LIST
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-09AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO EDOUARD MARIE JOSEPH DENANTES / 08/09/2012
2012-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-09AR0107/09/11 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011
2010-09-07AR0107/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA DEL NEGRO / 07/09/2010
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-09AP03SECRETARY APPOINTED MICHAEL GOODRICH
2009-11-23AR0107/09/09 BULK LIST
2009-11-18AP03SECRETARY APPOINTED ADRIAN JOHN EYRE
2009-10-07AP01DIRECTOR APPOINTED BRUNO DENANTES
2009-10-05AP01DIRECTOR APPOINTED MR ADRIAN JOHN EYRE
2009-09-29AUDAUDITOR'S RESIGNATION
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN EYRE
2009-09-21AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-21AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-09288bAPPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB
2009-08-26391NOTICE OF RES REMOVING AUDITOR
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009
2008-10-23288aSECRETARY APPOINTED LINDA ROSE HOLDEMAN
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY GEORGE NEMETH
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BARON
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-01225PREVSHO FROM 31/12/2008 TO 31/12/2007
2008-09-22363aRETURN MADE UP TO 07/09/08; BULK LIST AVAILABLE SEPARATELY
2008-09-22353LOCATION OF REGISTER OF MEMBERS
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR HUGH MORSHEAD
2008-03-28288aDIRECTOR APPOINTED MR ADRIAN EYRE
2007-11-20363aRETURN MADE UP TO 07/09/07; BULK LIST AVAILABLE SEPARATELY
2007-10-1888(2)OAD 06/10/06--------- £ SI 399999998@.001
2007-10-09225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-06-27122S-DIV 07/09/06
2007-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-27RES13SHARES S/DIVIDED 07/09/06
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288aNEW DIRECTOR APPOINTED
2006-10-0688(2)RAD 07/09/06--------- £ SI 386997500@.01=3869975 £ IC 2/3869977
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to FUTURELLA PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURELLA PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURELLA PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Creditors
Creditors Due After One Year 2012-01-01 £ 1,149,073
Creditors Due Within One Year 2012-01-01 £ 3,648,939
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURELLA PLC

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 400,000
Cash Bank In Hand 2012-01-01 £ 0
Current Assets 2012-01-01 £ 0
Debtors 2012-01-01 £ 0
Fixed Assets 2012-01-01 £ 3,422,378
Shareholder Funds 2012-01-01 £ 1,375,634
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 3,422,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURELLA PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURELLA PLC
Trademarks
We have not found any records of FUTURELLA PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURELLA PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as FUTURELLA PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURELLA PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURELLA PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURELLA PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR10 1LZ