Futurebay Limited. net worth, address, company information. Free

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Futurebay Limited (number 05928937) is a private limited company legally formed on 2006-09-08 originating in England. The enterprise has its registered office at 2Nd Floor Commercial Wharf, 6 Commercial Street, Manchester M15 4PZ. Futurebay Limited is operating under SIC: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Futurebay Limited
Number	05928937
Date of Incorporation:	2006-09-08
End of financial year:	30 September
Address:	2nd Floor Commercial Wharf, 6 Commercial Street, Manchester, M15 4PZ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Philip B. (in the company from 01 January 2016), Richard S. (appointment date: 01 January 2016), Adrian H. (appointed on 20 October 2009). 1 secretary is also present: Philip B. (appointed on 08 September 2006). The Companies House lists 1 person of significant control - Adrian H., the only person in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	1	384,934	715,242	387,712	1,296,923	746,983	282,909	77,808
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	39,528	910,886	360,717	-249,668	-678,643
Number Shares Allotted	-	1	1	1	1	112	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	5,188	-	-	-	-	-	-

People with significant control

Adrian H.

7 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates September 8, 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 8, 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 8, 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
(CH01) On April 6, 2020 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 8, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 24th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 8, 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Third Floor Castlefield House Liverpool Road Manchester M3 4SB to 2nd Floor Commercial Wharf 6 Commercial Street Manchester M15 4PZ on May 24, 2020 filed on: 24th, May 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 11th, May 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 8, 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on October 15, 2018: 125.00 GBP filed on: 19th, June 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 15th, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 8, 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 21st, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 8, 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 26th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates September 8, 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
(SH01) Capital declared on May 21, 2016: 112.00 GBP filed on: 20th, June 2016 \| capital	Free Download (3 pages)
(AP01) On January 1, 2016 new director was appointed. filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(AP01) On January 1, 2016 new director was appointed. filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, January 2016 \| resolution	Free Download (3 pages)
(SH01) Capital declared on December 30, 2015: 107.00 GBP filed on: 7th, January 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 24, 2015: 100.00 GBP filed on: 4th, January 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to September 8, 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 8, 2015: 1.00 GBP capital
(CH01) On November 3, 2014 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 4th, June 2015 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from The Paddock Hinderton Road Neston Wirral CH64 9PH to Third Floor Castlefield House Liverpool Road Manchester M3 4SB on October 20, 2014 filed on: 20th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to September 8, 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2013 filed on: 13th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 8, 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2012 filed on: 12th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 8, 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 25th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 8, 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 21st, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 8, 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 15th, June 2010 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: October 29, 2009 filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(AP01) On October 29, 2009 new director was appointed. filed on: 29th, October 2009 \| officers	Free Download (3 pages)
(AR01) Annual return made up to September 8, 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 21st, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to October 7, 2008 filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 19th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to September 10, 2007 filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 10, 2007 filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(288a) On April 24, 2007 New secretary appointed filed on: 24th, April 2007 \| officers	Free Download (1 page)
(288a) On April 24, 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
(288b) On April 24, 2007 Secretary resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 24/04/07 from: steam packet house 76 cross street manchester M2 4JU filed on: 24th, April 2007 \| address	Free Download (1 page)
(288a) On April 24, 2007 New secretary appointed filed on: 24th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 24/04/07 from: steam packet house 76 cross street manchester M2 4JU filed on: 24th, April 2007 \| address	Free Download (1 page)
(288b) On April 24, 2007 Secretary resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
(288a) On April 24, 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
(288b) On April 24, 2007 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
(288b) On April 24, 2007 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, September 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 8th, September 2006 \| incorporation	Free Download (12 pages)

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