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Futureproofai Ltd, LE17 4LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUTUREPROOFAI LTD

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

This company is commonly known as Futureproofai Ltd. The company was founded 5 years ago and was given the registration number 12111981. The firm's registered office is in LUTTERWORTH. You can find them at Oakleigh Hall Lane, Bitteswell, Lutterworth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FUTUREPROOFAI LTD
Company Number:12111981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Oakleigh Hall Lane, Bitteswell, Lutterworth, United Kingdom, LE17 4LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakleigh, Hall Lane, Bitteswell, Lutterworth, United Kingdom, LE17 4LN

Director12 May 2023Active
Oakleigh, Hall Lane, Bitteswell, Lutterworth, United Kingdom, LE17 4LN

Director12 May 2023Active
Oakleigh, Hall Lane, Bitteswell, Lutterworth, United Kingdom, LE17 4LN

Director19 July 2019Active
Oakleigh, Hall Lane, Bitteswell, Lutterworth, United Kingdom, LE17 4LN

Director19 July 2019Active
Oakleigh, Hall Lane, Bitteswell, Lutterworth, United Kingdom, LE17 4LN

Director15 May 2021Active

People with Significant Control

Futureproofai Holdings Inc
Notified on:07 July 2021
Status:Active
Country of residence:United States
Address:13, Norfolk Ave, Maplewood, United States, 07040
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas James Andrew Gent
Notified on:19 July 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Oakleigh, Hall Lane, Lutterworth, United Kingdom, LE17 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Christopher William Reade
Notified on:19 July 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Oakleigh, Hall Lane, Lutterworth, United Kingdom, LE17 4LN
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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