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FUTURE-BUILT LTD

FUTURE-BUILT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUTURE-BUILT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11009506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUTURE-BUILT LTD?

    • Development of building projects (41100) / Construction

    Where is FUTURE-BUILT LTD located?

    Registered Office Address
    Floor 10 Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE-BUILT LTD?

    Previous Company Names
    Company NameFromUntil
    DEEPBAY LIMITEDOct 12, 2017Oct 12, 2017

    What are the latest accounts for FUTURE-BUILT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for FUTURE-BUILT LTD?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for FUTURE-BUILT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 05, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Michael Dean as a director on Jan 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 05, 2024 with updates

    		5 pagesCS01

    Notification of Alex Stewart Manley as a person with significant control on Feb 09, 2024

    		2 pagesPSC01

    Change of details for Matthew Bartram as a person with significant control on Mar 17, 2023

    		2 pagesPSC04

    Confirmation statement made on Nov 07, 2023 with updates

    		5 pagesCS01

    Change of details for Matthew Bartram as a person with significant control on Jul 13, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Second filing to change the details of Matthew Bartram as a person with significant control

    		8 pagesRP04PSC04

    Second filing for the cessation of William Paul Anthony as a person with significant control

    		4 pagesRP04PSC07

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification 16/03/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Oct 31, 2017

    • Capital: GBP 100
    		4 pagesRP04SH01

    Appointment of Mr Alex Stewart Manley as a director on Mar 17, 2023

    		2 pagesAP01

    Change of details for Mr Matthew Bartram as a person with significant control on Mar 17, 2023

    		2 pagesPSC04

    Cessation of William Paul Anthony as a person with significant control on Mar 17, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 09, 2020

    • Capital: GBP 374
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2019

    • Capital: GBP 355
    		3 pagesSH01

    Notification of William Paul Anthony as a person with significant control on Feb 08, 2023

    		2 pagesPSC01

    Change of details for Mr Matthew Bartram as a person with significant control on Feb 08, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of FUTURE-BUILT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTHONY, William Paul
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		Director
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		EnglandBritish46315180002
    BARTRAM, Matthew
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		Director
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		EnglandBritish29407260005
    MANLEY, Alex Stewart
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		Director
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		United KingdomBritish244114170001
    CALDER, Craig Russell
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		Director
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		United KingdomBritish161237080001
    DEAN, Richard Michael
    Lock House Lane
    Earswick
    YO32 9FT York
    4
    Yorkshire
    England
    		Director
    Lock House Lane
    Earswick
    YO32 9FT York
    4
    Yorkshire
    England
    		EnglandBritish135652840001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    NOBLE, Colin Lawrence
    32 Broom Road
    Lakenheath
    IP27 9ET Brandon
    Masada Cottage
    Suffolk
    England
    		Director
    32 Broom Road
    Lakenheath
    IP27 9ET Brandon
    Masada Cottage
    Suffolk
    England
    		EnglandBritish10340760006
    NORRIS, Steven John
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		Director
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		United KingdomBritish97109810006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE-BUILT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Stewart Manley
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		Feb 09, 2024
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Paul Anthony
    Surrey Street
    NR1 3PA Norwich
    48-52 Surrey Street
    England
    		Feb 08, 2023
    Surrey Street
    NR1 3PA Norwich
    48-52 Surrey Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Paul Anthony
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		Oct 31, 2017
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Matthew Bartram
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		Oct 31, 2017
    Norfolk Tower
    48-52 Surrey Street
    NR1 3PA Norwich
    Floor 10
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Oct 12, 2017
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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