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FUTUREPROOF INC LTD

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

This company is commonly known as Futureproof Inc Ltd. The company was founded 23 years ago and was given the registration number NI039135. The firm's registered office is in BANBRIDGE. You can find them at Unit 3 Enville Court, Castlewellan Road, Banbridge, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FUTUREPROOF INC LTD
Company Number:NI039135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
End of financial year:31 March 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 3 Enville Court, Castlewellan Road, Banbridge, Northern Ireland, BT32 4AX
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Fairfield Heights, Newry, Co Down, BT35 6SJ

Secretary10 October 2006Active
Unit 3, Enville Court, Banbridge, Ireland, BT32 4AX

Director04 May 2017Active
18 Casement Park, Kitty's Road, Kilkeel, BT34 4EQ

Director10 October 2006Active
Unit 3, Castlewellan Road, Enville Court, Banbridge, Northern Ireland, BT32 4AX

Director02 May 2017Active
38 Manse Road, Kilkeel, Co Down, BT34 4BN

Secretary17 August 2000Active
71 Fairfield Heights, Newry, Co Down, BT35 6SJ

Director28 September 2007Active
Moorefield, 55 Oldtown Road, Annalong, BT34 4RW

Director17 August 2000Active
38 Manse Road, Kilkeel, Co Down, BT34 4BN

Director17 August 2000Active
52 Corcreaghan Road, Kilkeel, Co Down, BT34 4SL

Director17 August 2000Active

People with Significant Control

Mr John Mccartan
Notified on:19 July 2017
Status:Active
Date of birth:August 1972
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 3 Enville Court, Castlewellan Road, Banbridge, Northern Ireland, BT32 4AX
Nature of control:
  • Significant influence or control
Mr Cathal Paul Fegan
Notified on:24 May 2017
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 3 Enville Court, Castlewellan Road, Banbridge, Northern Ireland, BT32 4AX
Nature of control:
  • Significant influence or control
Mr Craig Thomas Cook
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:English
Country of residence:Northern Ireland
Address:Unit 3 Enville Court, Castlewellan Road, Banbridge, Northern Ireland, BT32 4AX
Nature of control:
  • Significant influence or control
James Leneghan
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 3 Enville Court, Castlewellan Road, Banbridge, Northern Ireland, BT32 4AX
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Cessation of a person with significant control.

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2017-07-19Officers

Appoint person director company with name date.

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2017-05-24Officers

Appoint person director company with name date.

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2017-04-13Officers

Termination director company with name termination date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-12Address

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

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2016-09-12Resolution

Resolution.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-10-02Address

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

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