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Home > England & Wales Companies > FUTRLI LTD
Company Information for

FUTRLI LTD

C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ,
Company Registration Number
07777298
Private Limited Company
Liquidation

Company Overview

About Futrli Ltd
FUTRLI LTD was founded on 2011-09-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Futrli Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTRLI LTD
 
Legal Registered Office
C23 - 5 & 6 COBALT PARK WAY
COBALT PARK
NEWCASTLE UPON TYNE
NE28 9EJ
Other companies in BN1
 
Previous Names
HAMY LTD.23/10/2018
MYLIVEVISION LTD13/06/2014
Filing Information
Company Number 07777298
Company ID Number 07777298
Date formed 2011-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 18/03/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121084165  
Last Datalog update: 2024-04-06 16:40:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTRLI LTD
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Company Officers of FUTRLI LTD

Current Directors
Officer Role Date Appointed
DAVID CALLICOTT
 Director 2015-04-23
HELEN LOUISE COCKLE
 Director 2017-10-18
STEVEN ASHLEY GREEN
 Director 2015-04-23
AMY JOAN HARRIS
 Director 2013-01-01
HANNAH MCINTYRE
 Director 2011-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOUISE COCKLE WHITWHAM AND LAURENCE LTD Director 2017-06-23 CURRENT 2017-06-23 Dissolved 2018-09-25

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
2024-03-29Voluntary liquidation declaration of solvency
2024-03-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-29Appointment of a voluntary liquidator
2024-03-09Resolutions passed:<ul><li>Resolution The aggregate sum of gbp 2,277,545.46 (being the amount of gbp 2,277,302.10 standing to the credit of the capital contribution reserve (labelled as 'equity reserve' in the statutory accounts of the company) and the am
2024-03-0605/03/24 STATEMENT OF CAPITAL GBP 2279580.8
2024-03-06Resolutions passed:<ul><li>Resolution Cancel share prem a/c 05/03/2024</ul>
2024-03-06Resolutions passed:<ul><li>Resolution Cancel share prem a/c 05/03/2024<li>Resolution reduction in capital</ul>
2024-03-06Solvency Statement dated 05/03/24
2024-03-06Statement by Directors
2024-03-06Statement of capital on GBP 0.227958
2023-10-16Register inspection address changed to Shard 17 Floor 32 London Bridge Street London SE1 9SG
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-03-27Current accounting period extended from 30/09/22 TO 30/03/23
2023-03-27Current accounting period extended from 30/09/22 TO 30/03/23
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-06-08SH08Change of share class name or designation
2022-06-08SH10Particulars of variation of rights attached to shares
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077772980002
2022-05-27MEM/ARTSARTICLES OF ASSOCIATION
2022-05-27RES12Resolution of varying share rights or name
2022-05-20SH0112/05/22 STATEMENT OF CAPITAL GBP 2035.34
2022-05-20AP01DIRECTOR APPOINTED MR JONATHAN KIRKUP
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM C/O Nathan Keeley Amelia House Crescent Road Worthing West Sussex BN11 1QR
2022-05-19AP01DIRECTOR APPOINTED MR MARK PARRY
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE COCKLE
2022-05-19PSC02Notification of Sage Holding Company Limited as a person with significant control on 2022-05-12
2022-05-19PSC07CESSATION OF HANNAH DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06CH01Director's details changed for Ms Hannah Dawson on 2022-04-06
2021-12-20CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-11-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AP01DIRECTOR APPOINTED MR IAN MILBOURN
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN CHRISTOPHER WHITE
2021-02-16PSC04Change of details for Ms Hannah Dawson as a person with significant control on 2020-08-09
2020-12-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-23SH02Sub-division of shares on 2020-02-24
2020-09-04SH02Sub-division of shares on 2020-08-25
2019-11-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077772980002
2019-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077772980001
2019-02-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-12SH0104/12/18 STATEMENT OF CAPITAL GBP 1947
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-11-14ALLOTCORRCorrection of allotment details of form SH01 registered on 13/11/18. Shares allotted on 24/08/18. Barcode A7HRS2BS
2018-11-13RP04SH01Second filing of capital allotment of shares GBP1,704
2018-10-31AP01DIRECTOR APPOINTED JOCELYN CHRISTOPHER WHITE
2018-10-23RES15CHANGE OF COMPANY NAME 23/10/18
2018-09-21SH0124/08/18 STATEMENT OF CAPITAL GBP 1704
2018-09-18SH08Change of share class name or designation
2018-09-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2018-09-05AP01DIRECTOR APPOINTED MR CHRISTIAN MIELE
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALLICOTT
2018-07-09CH01Director's details changed for Ms Hannah Mcintyre on 2018-04-10
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11PSC04Change of details for Ms Hannah Mcintyre as a person with significant control on 2017-07-15
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1294
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-10-19AP01DIRECTOR APPOINTED MRS HELEN LOUISE COCKLE
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1294
2017-10-12SH0114/09/17 STATEMENT OF CAPITAL GBP 1294
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1294
2017-09-12SH0112/09/17 STATEMENT OF CAPITAL GBP 1294
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077772980001
2017-01-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-01-06AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1268
2015-11-25AR0116/09/15 FULL LIST
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALLICOTT / 19/11/2015
2015-10-30AP01DIRECTOR APPOINTED 07777298 DAVID CALLICOTT
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MCINTYRE / 28/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY JOAN HARRIS / 28/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ASHLEY GREEN / 28/10/2015
2015-07-09AP01DIRECTOR APPOINTED MR STEVEN ASHLEY GREEN
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1268
2015-06-01SH0123/04/15 STATEMENT OF CAPITAL GBP 1268
2015-06-01SH0101/11/14 STATEMENT OF CAPITAL GBP 1066
2015-05-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-29RES01ADOPT ARTICLES 23/04/2015
2015-05-29RES01ADOPT ARTICLES 01/11/2014
2015-04-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 39 GREEN RIDGE BRIGHTON BN1 5LT
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0116/09/14 FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MCINTYRE / 07/07/2014
2014-08-05AA01CURRSHO FROM 31/12/2014 TO 30/09/2014
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 62 WAYLAND AVENUE BRIGHTON BN1 5JN
2014-06-13RES15CHANGE OF NAME 10/06/2014
2014-06-13CERTNMCOMPANY NAME CHANGED MYLIVEVISION LTD CERTIFICATE ISSUED ON 13/06/14
2014-03-25RES13DIR VOTE ON ANY MATTER 13/03/2014
2014-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-25SH0113/03/14 STATEMENT OF CAPITAL GBP 1000
2014-03-25SH0113/03/14 STATEMENT OF CAPITAL GBP 800
2014-03-25SH0113/03/14 STATEMENT OF CAPITAL GBP 600
2013-12-20AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-10-31AR0116/09/13 FULL LIST
2013-09-04AP01DIRECTOR APPOINTED MRS AMY JOAN HARRIS
2013-02-22AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-17AR0116/09/12 FULL LIST
2011-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FUTRLI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-20
Appointment of Liquidators2024-03-20
Notices to Creditors2024-03-20
Fines / Sanctions
No fines or sanctions have been issued against FUTRLI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FUTRLI LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FUTRLI LTD

Intangible Assets
Patents
We have not found any records of FUTRLI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTRLI LTD
Trademarks
We have not found any records of FUTRLI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTRLI LTD. 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 (62012 - Business and domestic software development) as FUTRLI LTD are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FUTRLI LTD 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 FUTRLI LTD 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 FUTRLI LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE28 9EJ