FUTUREBAY LIMITED

Overview

Company Name	FUTUREBAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05928937
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUTUREBAY LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is FUTUREBAY LIMITED located?

Registered Office Address	35 Ashford Road SK9 1QD Wilmslow England
Undeliverable Registered Office Address	No

What are the latest accounts for FUTUREBAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for FUTUREBAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for FUTUREBAY LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Cessation of Adrian Charles Hutchings as a person with significant control on Apr 18, 2026	1 pages	PSC07

Jul 17, 2026	Termination of appointment of Adrian Charles Hutchings as a director on Apr 18, 2026	1 pages	TM01

Jun 17, 2026	Total exemption full accounts made up to Sep 30, 2025	6 pages	AA

Sep 09, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Aug 03, 2025	Registered office address changed from 2nd Floor Commercial Wharf 6 Commercial Street Manchester M15 4PZ England to 35 Ashford Road Wilmslow SK9 1QD on Aug 03, 2025	1 pages	AD01

Jun 18, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Jan 24, 2022	Director's details changed for Mr Adrian Charles Hutchings on Apr 06, 2020	2 pages	CH01

Sep 17, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

May 24, 2020	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	1 pages	AD01

May 11, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Oct 15, 2019	Confirmation statement made on Sep 08, 2019 with updates	4 pages	CS01

Jun 19, 2019	Statement of capital following an allotment of shares on Oct 15, 2018 Capital: GBP 125	3 pages	SH01

May 15, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

View All Filings

Who are the officers of FUTUREBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRY, Philip Martin Woburn Drive WA15 8ND Hale 78 Cheshire	Sep 08, 2006		Secretary	Woburn Drive WA15 8ND Hale 78 Cheshire		British		129394160001
BARRY, Philip Martin Ashford Road SK9 1QD Wilmslow 35 England	Jan 01, 2016		Director	Ashford Road SK9 1QD Wilmslow 35 England	United Kingdom	British	1957-3	129394160001
SMITH, Richard Henry Ashford Road SK9 1QD Wilmslow 35 England	Jan 01, 2016		Director	Ashford Road SK9 1QD Wilmslow 35 England	England	British	1960-11	205833730001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 08, 2006	Sep 08, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
HUTCHINGS, Adrian Charles Ashford Road SK9 1QD Wilmslow 35 England	Oct 20, 2009	Apr 18, 2026	Director	Ashford Road SK9 1QD Wilmslow 35 England	England	British	1961-2	146567070003
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 08, 2006	Sep 08, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
WACKS CALLER LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Sep 08, 2006	Oct 20, 2009	Director	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester				58396030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTUREBAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Charles Hutchings Ashford Road SK9 1QD Wilmslow 35 England	Apr 07, 2016	Ashford Road SK9 1QD Wilmslow 35 England	Yes
	Nationality: English Country of Residence: Gibraltar
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0