THE FUTURELETS LIMITED
Overview
| Company Name | THE FUTURELETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09136328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FUTURELETS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Educational support services (85600) / Education
Where is THE FUTURELETS LIMITED located?
| Registered Office Address | Coventry University Priory Street CV1 5FB Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FUTURELETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for THE FUTURELETS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for THE FUTURELETS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Jasmine Manpreet Samra as a director on Jun 04, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Joanne Kay Dobson as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Clive Nigel Winters as a director on Jun 02, 2026 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Jul 31, 2025 | 32 pages | AA | ||||||
Termination of appointment of Mark Nicholas Cammies as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Jul 31, 2024 | 32 pages | AA | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2023 | 32 pages | AA | ||||||
Appointment of Joanne Kay Dobson as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||
Appointment of Gary Armstrong as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Donna Marie Kendall as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2022 | 32 pages | AA | ||||||
Termination of appointment of Helen Jane Fulford as a secretary on May 04, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Lisa Marie Bayliss-Pratt as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Mark Nicholas Cammies as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Mitchell Marshall as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Paul David Noon as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Margaret Anne Hoppitt as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Anne Obey as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Ravinder Singh Bagri as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||
Appointment of Richard Peter Kerwin Wells as a director on Aug 03, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of THE FUTURELETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Gary | Director | Priory Street CV1 5FB Coventry Coventry University England | United Kingdom | British | 300883600001 | |||||
| DISHMAN, John Martin | Director | Priory Street CV1 5FB Coventry Coventry University England | England | Irish | 294325350001 | |||||
| SAMRA, Jasmine Manpreet | Director | Priory Street CV1 5FB Coventry Coventry University England | England | British | 349470310001 | |||||
| WELLS, Richard Peter Kerwin | Director | Priory Street CV1 5FB Coventry Coventry University England | Scotland | British | 298586800001 | |||||
| WINTERS, Clive Nigel | Director | Priory Street CV1 5FB Coventry Coventry University England | England | British | 130108620001 | |||||
| CHALLONER, Matthew David | Secretary | c/o Matthew Challoner Priory Street CV1 5FB Coventry Coventry University England | 198000800001 | |||||||
| FULFORD, Helen Jane | Secretary | Priory Street CV1 5FB Coventry Coventry University England | 262586840001 | |||||||
| TOWNS, Gemma Louise | Secretary | Coventry University Priory Street CV1 5FB Coventry Company Secretariat, Alan Berry Building England | 247544600001 | |||||||
| ALCOCK, Nigel John | Director | Coventry University Priory Street CV1 5FB Coventry Company Secretariat, Alan Berry Building England | England | British | 131688950002 | |||||
| BAGRI, Ravinder Singh | Director | Priory Street CV1 5FB Coventry Coventry University England | England | British | 253038140001 | |||||
| BAYLISS-PRATT, Lisa Marie, Dr | Director | Priory Street CV1 5FB Coventry Coventry University England | England | British | 193353160001 | |||||
| CAMMIES, Mark Nicholas | Director | Priory Street CV1 5FB Coventry Coventry University England | England | British | 298705620001 | |||||
| CULLIS, Tracy Brady | Director | c/o Matthew Challoner Priory Street CV1 5FB Coventry Coventry University | England | American | 203312380001 | |||||
| DOBSON, Joanne Kay | Director | Priory Street CV1 5FB Coventry Coventry University England | United Kingdom | British | 309856440001 | |||||
| DUNN, Ian Keith, Prof | Director | c/o Matthew Challoner Priory Street CV1 5FB Coventry Coventry University England | United Kingdom | British | 131858620001 | |||||
| HOPPITT, Margaret Anne | Director | Priory Street CV1 5FB Coventry Coventry University England | England | British | 253038470001 | |||||
| KENDALL, Donna Marie | Director | Priory Street CV1 5FB Coventry Coventry University England | England | British | 298586410001 | |||||
| MARSHALL, Ian Mitchell, Professor | Director | Priory Street CV1 5FB Coventry Coventry University England | England | British | 182676000001 | |||||
| MEEHAN, Andrew David | Director | Coventry University Priory Street CV1 5FB Coventry Company Secretariat, Alan Berry Building England | England | British | 62737150001 | |||||
| MILLS, Frank | Director | c/o Matthew Challoner Priory Street CV1 5FB Coventry Coventry University England | England | British | 299008730001 | |||||
| NOON, Paul David, Professor | Director | Priory Street CV1 5FB Coventry Coventry University England | England | British | 264869890001 | |||||
| OBEY, Anne | Director | Priory Street CV1 5FB Coventry Coventry University England | United Kingdom | British | 169244910002 | |||||
| OWEN, Richard Nicholas York | Director | Coventry University Priory Street CV1 5FB Coventry Company Secretariat, Alan Berry Building England | England | British | 253038570001 | |||||
| SALE, Nicholas John Cameron | Director | Coventry University Priory Street CV1 5FB Coventry Company Secretariat, Alan Berry Building England | England | British | 153946190001 | |||||
| SHUKLA, Anand | Director | Priory Street CV1 5FB Coventry Coventry University England | England | British | 287573960001 | |||||
| STOCKDALE, Robert George Carrington | Director | c/o Matthew Challoner Priory Street CV1 5FB Coventry Coventry University | England | British | 45102310004 | |||||
| WRIGHT, Patrick Francis | Director | Priory Street CV1 5FB Coventry Coventry University England | United Kingdom | British | 71366910003 | |||||
| WYNN-EVANS, Nemone Louisa | Director | Coventry University Priory Street CV1 5FB Coventry Company Secretariat, Alan Berry Building England | England | British | 208538110001 |
Who are the persons with significant control of THE FUTURELETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coventry University Higher Education Corporation | Jul 24, 2019 | Priory Street CV1 5FB Coventry Coventry University England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Coventry University Enterprises Limited | Apr 06, 2016 | Priory Street Mr Matthew Challoner CV1 5FB Coventry Alan Berry Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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