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THE FUTUREBRICKS SECURITY TRUSTEE LIMITED

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

This company is commonly known as The Futurebricks Security Trustee Limited. The company was founded 6 years ago and was given the registration number 11058690. The firm's registered office is in LONDON. You can find them at Aviation House, 125 Kingsway, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE FUTUREBRICKS SECURITY TRUSTEE LIMITED
Company Number:11058690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aviation House, 125 Kingsway, London, England, WC2B 6NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linen Hall Suite 304, 162-168 Regent Street, Soho, London, United Kingdom, W1B 5TB

Director23 February 2024Active
Linen Hall Suite 304, 162-168 Regent Street, Soho, London, United Kingdom, W1B 5TB

Director14 December 2023Active
Aviation House, 125 Kingsway, London, England, WC2B 6NH

Director10 November 2017Active
Aviation House, 125 Kingsway, London, England, WC2B 6NH

Director10 November 2017Active

People with Significant Control

Techbrick Partners Ltd
Notified on:30 November 2023
Status:Active
Country of residence:United Kingdom
Address:Linen Hall Suite 304, 162-168 Regent Street, London, United Kingdom, W1B 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Arya Kalyan Taware
Notified on:10 November 2017
Status:Active
Date of birth:April 1993
Nationality:Indian
Country of residence:England
Address:Aviation House, 125 Kingsway, London, England, WC2B 6NH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Rahul Dixit
Notified on:10 November 2017
Status:Active
Date of birth:January 1980
Nationality:Indian
Country of residence:England
Address:Aviation House, 125 Kingsway, London, England, WC2B 6NH
Nature of control:
  • Voting rights 25 to 50 percent
The Brickwork Group Limited
Notified on:10 November 2017
Status:Active
Country of residence:England
Address:Aviation House, 125 Kingsway, London, England, WC2B 6NH
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Appoint person director company with name date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Address

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

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2023-10-19Accounts

Accounts with accounts type dormant.

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2023-06-06Address

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

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2023-05-15Accounts

Accounts with accounts type dormant.

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2023-05-10Gazette

Gazette filings brought up to date.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-10Address

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

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-23Officers

Change person director company with change date.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Change to a person with significant control.

Download
2019-11-28Officers

Change person director company with change date.

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2019-07-18Accounts

Accounts with accounts type dormant.

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