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Home > England & Wales Companies > THE FUTURELETS LIMITED
Company Information for

THE FUTURELETS LIMITED

COVENTRY UNIVERSITY, PRIORY STREET, COVENTRY, CV1 5FB,
Company Registration Number
09136328
Private Limited Company
Active

Company Overview

About The Futurelets Ltd
THE FUTURELETS LIMITED was founded on 2014-07-17 and has its registered office in Coventry. The organisation's status is listed as "Active". The Futurelets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE FUTURELETS LIMITED
 
Legal Registered Office
COVENTRY UNIVERSITY
PRIORY STREET
COVENTRY
CV1 5FB
Other companies in CV1
 
Filing Information
Company Number 09136328
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
Primary Source:Companies House
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Company Officers of THE FUTURELETS LIMITED

Current Directors
Officer Role Date Appointed
GEMMA LOUISE TOWNS
Company Secretary 2018-06-12
TRACY BRADY CULLIS
Director 2015-11-27
IAN KEITH DUNN
Director 2014-07-17
FRANK MILLS
Director 2014-07-17
ROBERT GEORGE CARRINGTON STOCKDALE
Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID CHALLONER
Company Secretary 2015-05-27 2017-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KEITH DUNN BURTON AND SOUTH DERBYSHIRE UTC Director 2015-03-23 CURRENT 2012-10-25 Liquidation
IAN KEITH DUNN NATIONAL COUNCIL FOR GRADUATE ENTREPRENEURSHIP Director 2014-04-10 CURRENT 2004-01-09 Active
IAN KEITH DUNN CU SOCIAL ENTERPRISE C.I.C. Director 2014-03-06 CURRENT 2013-07-24 Active
IAN KEITH DUNN THE MIDLAND ACADEMIES TRUST Director 2013-06-27 CURRENT 2010-03-16 Active
IAN KEITH DUNN SIDNEY STRINGER MULTI ACADEMY TRUST Director 2013-04-01 CURRENT 2008-08-14 Active
IAN KEITH DUNN COVENTRY UNIVERSITY COLLEGE LIMITED Director 2011-10-28 CURRENT 2011-09-21 Active
IAN KEITH DUNN STOKE PARK SCHOOL TRUST Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2018-02-20
FRANK MILLS COVENTRY UNIVERSITY ENTERPRISES LIMITED Director 2006-12-12 CURRENT 1989-07-31 Active

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
2025-02-07CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2024-07-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR LISA MARIE BAYLISS-PRATT
2022-09-29APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL MARSHALL
2022-09-29DIRECTOR APPOINTED MARK NICHOLAS CAMMIES
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Company Secretariat, Alan Berry Building Coventry University Priory Street Coventry CV1 5FB England
2021-09-23AP01DIRECTOR APPOINTED MR ANAND SHUKLA
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MEEHAN
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-09-15AP01DIRECTOR APPOINTED MS ANNE OBEY
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS YORK OWEN
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-02-18AP01DIRECTOR APPOINTED PROFESSOR IAN MITCHELL MARSHALL
2019-12-12AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-11-29AP01DIRECTOR APPOINTED MR PAUL DAVID NOON
2019-11-25PSC07CESSATION OF COVENTRY UNIVERSITY ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25PSC02Notification of Coventry University Higher Education Corporation as a person with significant control on 2019-07-24
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN ALCOCK
2019-09-20AP03Appointment of Mrs Helen Jane Fulford as company secretary on 2019-09-12
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-06-24TM02Termination of appointment of Gemma Louise Towns on 2019-06-24
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-11-30AP01DIRECTOR APPOINTED MRS MARGARET ANNE HOPPITT
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM C/O Matthew Challoner Coventry University Priory Street Coventry CV1 5FB
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR TRACY BRADY CULLIS
2018-10-22AP01DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE CARRINGTON STOCKDALE
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN KEITH DUNN
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-06-18AP03Appointment of Ms Gemma Louise Towns as company secretary on 2018-06-12
2018-01-16AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-01-03TM02Termination of appointment of Matthew David Challoner on 2017-12-29
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-31SH20Statement by Directors
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31SH19Statement of capital on 2017-07-31 GBP 1
2017-07-31CAP-SSSolvency Statement dated 17/07/17
2017-07-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-03-30RES10Resolutions passed:
  • Resolution of allotment of securities
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 130001
2017-03-15SH0114/03/17 STATEMENT OF CAPITAL GBP 130001
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-08RES01ADOPT ARTICLES 30/06/2016
2016-04-22AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-08AP01DIRECTOR APPOINTED MS TRACY BRADY CULLIS
2015-12-07AP01DIRECTOR APPOINTED MR ROBERT GEORGE CARRINGTON STOCKDALE
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0117/07/15 FULL LIST
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM COVENTRY UNIVERSITY PRIORY STREET COVENTRY CV1 5FB UNITED KINGDOM
2015-05-27AP03SECRETARY APPOINTED MR MATTHEW DAVID CHALLONER
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to THE FUTURELETS LIMITED 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 THE FUTURELETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FUTURELETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Intangible Assets
Patents
We have not found any records of THE FUTURELETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FUTURELETS LIMITED
Trademarks
We have not found any records of THE FUTURELETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FUTURELETS LIMITED. 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 (55900 - Other accommodation) as THE FUTURELETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FUTURELETS LIMITED 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 THE FUTURELETS LIMITED 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 THE FUTURELETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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