Active
Company Information for THE FUTURELETS LIMITED
COVENTRY UNIVERSITY, PRIORY STREET, COVENTRY, CV1 5FB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE FUTURELETS LIMITED | |
Legal Registered Office | |
COVENTRY UNIVERSITY PRIORY STREET COVENTRY CV1 5FB Other companies in CV1 | |
Company Number | 09136328 | |
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Company ID Number | 09136328 | |
Date formed | 2014-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-03-05 12:49:43 |
Companies House |
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Officer | Role | Date Appointed |
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GEMMA LOUISE TOWNS |
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TRACY BRADY CULLIS |
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IAN KEITH DUNN |
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FRANK MILLS |
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ROBERT GEORGE CARRINGTON STOCKDALE |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW DAVID CHALLONER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURTON AND SOUTH DERBYSHIRE UTC | Director | 2015-03-23 | CURRENT | 2012-10-25 | Liquidation | |
NATIONAL COUNCIL FOR GRADUATE ENTREPRENEURSHIP | Director | 2014-04-10 | CURRENT | 2004-01-09 | Active | |
CU SOCIAL ENTERPRISE C.I.C. | Director | 2014-03-06 | CURRENT | 2013-07-24 | Active | |
THE MIDLAND ACADEMIES TRUST | Director | 2013-06-27 | CURRENT | 2010-03-16 | Active | |
SIDNEY STRINGER MULTI ACADEMY TRUST | Director | 2013-04-01 | CURRENT | 2008-08-14 | Active | |
COVENTRY UNIVERSITY COLLEGE LIMITED | Director | 2011-10-28 | CURRENT | 2011-09-21 | Active | |
STOKE PARK SCHOOL TRUST | Director | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2018-02-20 | |
COVENTRY UNIVERSITY ENTERPRISES LIMITED | Director | 2006-12-12 | CURRENT | 1989-07-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LISA MARIE BAYLISS-PRATT | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL MARSHALL | ||
DIRECTOR APPOINTED MARK NICHOLAS CAMMIES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM Company Secretariat, Alan Berry Building Coventry University Priory Street Coventry CV1 5FB England | |
AP01 | DIRECTOR APPOINTED MR ANAND SHUKLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MEEHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MS ANNE OBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS YORK OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR IAN MITCHELL MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID NOON | |
PSC07 | CESSATION OF COVENTRY UNIVERSITY ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Coventry University Higher Education Corporation as a person with significant control on 2019-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN ALCOCK | |
AP03 | Appointment of Mrs Helen Jane Fulford as company secretary on 2019-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Gemma Louise Towns on 2019-06-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANNE HOPPITT | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM C/O Matthew Challoner Coventry University Priory Street Coventry CV1 5FB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY BRADY CULLIS | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE CARRINGTON STOCKDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KEITH DUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
AP03 | Appointment of Ms Gemma Louise Towns as company secretary on 2018-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
TM02 | Termination of appointment of Matthew David Challoner on 2017-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-07-31 GBP 1 | |
CAP-SS | Solvency Statement dated 17/07/17 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 130001 | |
SH01 | 14/03/17 STATEMENT OF CAPITAL GBP 130001 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 30/06/2016 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS TRACY BRADY CULLIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE CARRINGTON STOCKDALE | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM COVENTRY UNIVERSITY PRIORY STREET COVENTRY CV1 5FB UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR MATTHEW DAVID CHALLONER | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as THE FUTURELETS LIMITED are:
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. |