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FUTUREX INNOVATION LIMITED

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

This company is commonly known as Futurex Innovation Limited. The company was founded 7 years ago and was given the registration number SC561383. The firm's registered office is in EDINBURGH. You can find them at 40 Constitution Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUTUREX INNOVATION LIMITED
Company Number:SC561383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Constitution Street, Edinburgh, Scotland, EH6 6RS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/7, Ritchie Place, Edinburgh, Scotland, EH11 1DT

Director19 April 2017Active
7/7, Ritchie Place, Edinburgh, Scotland, EH11 1DT

Director23 March 2017Active
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Director23 March 2017Active

People with Significant Control

Miss Zoi Kantounatou
Notified on:14 August 2018
Status:Active
Date of birth:November 1988
Nationality:Greek,British
Country of residence:Scotland
Address:40, Constitution Street, Edinburgh, Scotland, EH6 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Edward Purvis
Notified on:23 March 2017
Status:Active
Date of birth:January 1984
Nationality:British
Address:1 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Macready Walker
Notified on:23 March 2017
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:Scotland
Address:7/7, Ritchie Place, Edinburgh, Scotland, EH11 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-06Address

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

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-04-23Address

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

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-08-29Officers

Termination director company with name termination date.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-02-07Resolution

Resolution.

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2018-02-07Capital

Capital allotment shares.

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2017-04-20Officers

Appoint person director company with name date.

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2017-03-23Incorporation

Incorporation company.

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