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FUTELITE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Futelite Ltd. The company was founded 12 years ago and was given the registration number 07822352. The firm's registered office is in RUGBY. You can find them at 16 Magnet Lane, Bilton, Rugby, Warwickshire. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:FUTELITE LTD
Company Number:07822352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:16 Magnet Lane, Bilton, Rugby, Warwickshire, CV22 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Fordwater Gardens, Yapton, Arundel, England, BN18 0HU

Secretary25 October 2011Active
21, Fordwater Gardens, Yapton, Arundel, England, BN18 0HU

Director25 October 2011Active
16, Magnet Lane, Bilton, Rugby, England, CV22 7NH

Director25 October 2011Active

People with Significant Control

Mrs Phiippa Michele Grocott
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:16, Magnet Lane, Rugby, England, CV22 7NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell John Grocott
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:21, Fordwater Gardens, Arundel, England, BN18 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Address

Change registered office address company with date old address new address.

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2023-05-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-19Insolvency

Liquidation voluntary statement of affairs.

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2023-05-19Resolution

Resolution.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Change person secretary company with change date.

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2022-11-16Address

Change registered office address company with date old address new address.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-05Officers

Termination director company with name termination date.

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2021-06-05Persons with significant control

Cessation of a person with significant control.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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