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Futurlab Limited (Companies House Registration Number 04961083) is a private limited company incorporated on 2003-11-12. This business has its registered office at Preston Park House, South Road, Brighton BN1 6SB. Futurlab Limited operates SIC: 62011 that means "ready-made interactive leisure and entertainment software development".

Company details

Name Futurlab Limited
Number 04961083
Date of Incorporation: Wednesday 12th November 2003
End of financial year: 30 November
Address: Preston Park House, South Road, Brighton, BN1 6SB
SIC code: 62011 - Ready-made interactive leisure and entertainment software development

Moving on to the 2 directors that can be found in the company, we can name: Kirsty R. (appointed on 18 July 2019), James M. (appointment date: 12 November 2003). 1 secretary is present: Kirsty R. (appointed on 17 June 2015). The official register lists 3 persons of significant control, namely: Miniclip (Finco) Limited is located at Fetter Lane, EC4A 1EN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James M. has 1/2 or less of shares, 1/2 or less of voting rights, Kirsty R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 13,957 147,812 119,545 77,630 225,499 257,533 297,483 494,605 527,821 890,835 1,885,316 5,190,533 9,710,154
Number Shares Allotted - 100 39 39 39 39 - - - - - - -
Shareholder Funds -2,152 37,323 103,106 19,256 161,924 228,958 - - - - - - -
Tangible Fixed Assets 6,076 17,276 24,831 22,294 24,190 23,300 - - - - - - -
Fixed Assets - - - - - - - - - - 103,306 166,968 296,837
Total Assets Less Current Liabilities - 37,323 107,851 23,533 166,762 233,496 265,605 454,619 523,577 744,464 609,707 1,857,390 5,481,739

People with significant control

Miniclip (Finco) Limited
26 March 2024
Address 2nd Floor, Bureau, 90 Fetter Lane, London, EC4A 1EN, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 14146125
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James M.
29 June 2016 - 26 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kirsty R.
18 July 2019 - 26 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 30th November 2022
filed on: 8th, August 2023 | accounts 		Free Download (11 pages)

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