This company is commonly known as Futurlab Limited. The company was founded 20 years ago and was given the registration number 04961083. The firm's registered office is in BRIGHTON. You can find them at Preston Park House, South Road, Brighton, East Sussex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | FUTURLAB LIMITED |
|---|---|---|
| Company Number | : | 04961083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2003 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Preston Park House, South Road, Brighton, East Sussex, BN1 6SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Preston Park House, South Road, Brighton, BN1 6SB | Director | 26 March 2024 | Active |
| Preston Park House, South Road, Brighton, BN1 6SB | Director | 26 March 2024 | Active |
| Preston Park House, South Road, Brighton, BN1 6SB | Director | 26 March 2024 | Active |
| Futurlab, Regent House, Hove Street, Hove, United Kingdom, BN3 2DW | Director | 18 July 2019 | Active |
| Preston Park House, South Road, Brighton, BN1 6SB | Director | 26 March 2024 | Active |
| 18, Blaker Street, Brighton, United Kingdom, BN2 0JJ | Secretary | 12 November 2003 | Active |
| Futurlab, Regent House, Hove Street, Hove, United Kingdom, BN3 2DW | Secretary | 17 June 2015 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 12 November 2003 | Active |
| Futurlab, Regent House, Hove Street, Hove, United Kingdom, BN3 2DW | Director | 12 November 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 12 November 2003 | Active |
| Miniclip (Finco) Limited | ||
| Notified on | : | 26 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Bureau, 90, Fetter Lane, London, England, EC4A 1EN |
| Nature of control | : |
|
| Ms Kirsty Louise Rigden | ||
| Notified on | : | 18 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 170 St Leonard's Avenue, Hove, England, BN3 4QN |
| Nature of control | : |
|
| Mr James Joseph Ellis Marsden | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 170 St Leonard's Avenue, Hove, England, BN3 4QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-06 | Resolution | Resolution. | Download |
| 2024-04-06 | Incorporation | Memorandum articles. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Accounts | Change account reference date company current extended. | Download |
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-13 | Incorporation | Memorandum articles. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-28 | Incorporation | Memorandum articles. | Download |
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