THE FUTURELETS LIMITED
Active - Accounts Filed
General Information
NAME
THE FUTURELETS LIMITED
COMPANY NUMBER
09136328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/07/2014
(10 years and 4 months old)
WEBSITE
http://futurelets.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV1 5FB
Telephone: 02476158158
TPS: No
Priory Street
COVENTRY
CV1 5FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Appointment of director (AP01) | officers | |
| 04/06/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENTRY UNIVERSITY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| THE FUTURELETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Joanne Kay Dobson (930985644) Appointed |
| 06/06/2024 | Donna Marie Kendall (929858641) has left the board |
Credit Risk Overview
Want to learn more about THE FUTURELETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FUTURELETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FUTURELETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2022 - Present (2 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Appointment of director (AP01) | officers | |
| 04/06/2024 | Appointment of director (AP01) | officers | |
| 04/06/2024 | Termination of appointment of director (TM01) | officers | |
| 02/02/2024 | Confirmation Statement (CS01) | other | |
| 09/05/2023 | Annual Accounts. (AA) | accounts | |
| 04/05/2023 | Termination of appointment of secretary (TM02) | officers | |
| 01/02/2023 | Confirmation Statement (CS01) | other | |
| 06/01/2023 | Termination of appointment of director (TM01) | officers | |
| 29/09/2022 | Termination of appointment of director (TM01) | officers | |
| 29/09/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 04/08/2022 | Termination of appointment of director (TM01) | officers | |
| 04/08/2022 | Appointment of director (AP01) | officers | |
| 04/08/2022 | Appointment of director (AP01) | officers | |
| 18/07/2022 | Confirmation Statement (CS01) | other | |
| 19/04/2022 | Annual Accounts. (AA) | accounts | |
| 11/04/2022 | Change of registered office address (AD01) | registeredAddress | |
| 23/09/2021 | Appointment of director (AP01) | officers | |
| 01/09/2021 | Termination of appointment of director (TM01) | officers | |
| 01/09/2021 | Termination of appointment of director (TM01) | officers | |
| 01/09/2021 | Termination of appointment of director (TM01) | officers | |
| 19/07/2021 | Confirmation Statement (CS01) | other | |
| 15/09/2020 | Appointment of director (AP01) | officers | |
| 01/09/2020 | Termination of appointment of director (TM01) | officers | |
| 17/07/2020 | Confirmation Statement (CS01) | other | |
| 18/02/2020 | Appointment of director (AP01) | officers | |
| 12/12/2019 | Annual Accounts. (AA) | accounts | |
| 29/11/2019 | Appointment of director (AP01) | officers | |
| 25/11/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 25/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/11/2019 | Termination of appointment of director (TM01) | officers | |
| 20/09/2019 | Appointment of secretary (AP03) | officers | |
| 17/07/2019 | Confirmation Statement (CS01) | other | |
| 24/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 02/01/2019 | Annual Accounts. (AA) | accounts | |
| 30/11/2018 | Appointment of director (AP01) | officers | |
| 30/11/2018 | Appointment of director (AP01) | officers | |
| 30/11/2018 | Appointment of director (AP01) | officers | |
| 30/11/2018 | Appointment of director (AP01) | officers | |
| 30/11/2018 | Appointment of director (AP01) | officers | |
| 26/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 12/11/2018 | Termination of appointment of director (TM01) | officers | |
| 12/11/2018 | Termination of appointment of director (TM01) | officers | |
| 22/10/2018 | Appointment of director (AP01) | officers | |
| 22/10/2018 | Appointment of director (AP01) | officers | |
| 22/10/2018 | Appointment of director (AP01) | officers | |
| 05/10/2018 | Termination of appointment of director (TM01) | officers | |
| 03/10/2018 | Termination of appointment of director (TM01) | officers | |
| 25/07/2018 | Confirmation Statement (CS01) | other | |
| 18/06/2018 | Appointment of secretary (AP03) | officers | |
| 16/01/2018 | Annual Accounts. (AA) | accounts | |
| 03/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 31/07/2017 | Confirmation Statement (CS01) | other | |
| 31/07/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 31/07/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 31/07/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 31/07/2017 | No description (RESOLUTIONS) | other | |
| 02/05/2017 | Annual Accounts. (AA) | accounts | |
| 30/03/2017 | No description (RESOLUTIONS) | other | |
| 15/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2016 | Confirmation Statement (CS01) | other | |
| 08/07/2016 | No description (RESOLUTIONS) | other | |
| 22/04/2016 | Annual Accounts. (AA) | accounts | |
| 08/12/2015 | Appointment of director (AP01) | officers | |
| 07/12/2015 | Appointment of director (AP01) | officers | |
| 24/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 24/07/2015 | Annual Return (AR01) | returns | |
| 27/05/2015 | Appointment of secretary (AP03) | officers | |
| 17/07/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENTRY UNIVERSITY | N/A | N/A |
| COVENTRY UNIVERSITY COLLEGE LIMITED | Active - Accounts Filed | View Report |
| COVENTRY UNIVERSITY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| THE FUTURELETS LIMITED | Active - Accounts Filed | View Report |
| COVENTRY UNIVERSITY LONDON CAMPUS LIMITED | Active - Accounts Filed | View Report |
| CU RECRUITMENT AND ADMISSIONS LIMITED | Active - Accounts Filed | View Report |
| CU SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Joanne Kay Dobson (930985644) Appointed |
| 06/06/2024 | Donna Marie Kendall (929858641) has left the board |
| 06/06/2024 | New Board Member Gary Armstrong (930088360) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 08/05/2023 | Helen Jane Fulford (926258684) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | Lisa Marie Bayliss-Pratt (919335316) has left the board |
| 03/10/2022 | Ian Mitchell Marshall (918267600) has left the board |
| 03/10/2022 | New Board Member Mark Nicholas Cammies (929870562) Appointed |
| 09/08/2022 | Margaret Anne Hoppitt (925303847) has left the board |
| 09/08/2022 | Ravinder Singh Bagri (925303814) has left the board |
| 09/08/2022 | Anand Shukla (928757396) has left the board |
| 09/08/2022 | New Board Member Donna Marie Kendall (929858641) Appointed |
| 09/08/2022 | Anne Obey (916924491) has left the board |
| 09/08/2022 | Paul David Noon (926486989) has left the board |
| 09/08/2022 | New Board Member Richard Peter Kerwin Wells (929878175) Appointed |
| 08/08/2022 | Patrick Francis Wright (907136691) has left the board |
| 08/08/2022 | New Board Member Lisa Marie Bayliss-Pratt (919335316) Appointed |
| 08/08/2022 | New Board Member John Martin Dishman (929432535) Appointed |
| 23/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Anand Shukla (928757396) Appointed |
| 05/01/2021 | New Accounts filed |
| 17/09/2020 | New Board Member Anne Obey (916924491) Appointed |
| 03/09/2020 | Richard Nicholas York Owen (925303857) has left the board |
| 22/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Ian Mitchell Marshall (918267600) Appointed |
| 17/12/2019 | New Accounts filed |
| 03/12/2019 | New Board Member Paul David Noon (926486989) Appointed |
| 11/11/2019 | Nigel John Alcock (913168895) has left the board |
| 24/09/2019 | New Company Secretary Helen Jane Fulford (926258684) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | Gemma Louise Towns (924754460) has left the board |
| 06/01/2019 | New Accounts filed |
| 04/12/2018 | New Board Member Nicholas John Cameron Sale (915394619) Appointed |
| 04/12/2018 | New Board Member Patrick Francis Wright (907136691) Appointed |
| 04/12/2018 | New Board Member Richard Nicholas York Owen (925303857) Appointed |
| 04/12/2018 | New Board Member Ravinder Singh Bagri (925303814) Appointed |
| 04/12/2018 | New Board Member Margaret Anne Hoppitt (925303847) Appointed |
| 28/11/2018 | Change in Reg. Office |
| 14/11/2018 | Tracy Brady Cullis (920331238) has left the board |
| 14/11/2018 | Frank Mills (910290266) has left the board |
| 31/10/2018 | Andrew David Meehan (925168707) has left the board |
| 31/10/2018 | New Board Member Andrew David Meehan (906273715) Appointed |
| 24/10/2018 | New Board Member Nigel John Alcock (913168895) Appointed |
| 24/10/2018 | New Board Member Andrew David Meehan (925168707) Appointed |
| 24/10/2018 | New Board Member Nemone Louisa Wynn-Evans (920853811) Appointed |
| 09/10/2018 | Robert George Carrington Stockdale (904510231) has left the board |
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