FUTURE BY INSECTS LIMITED
Overview
| Company Name | FUTURE BY INSECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC690632 |
| Jurisdiction | Scotland |
| 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 FUTURE BY INSECTS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is FUTURE BY INSECTS LIMITED located?
| Registered Office Address | 272 272 Bath Street G2 4JR G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE BY INSECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOD BY INSECTS TECHNOLOGY LIMITED | Mar 01, 2021 | Mar 01, 2021 |
What are the latest accounts for FUTURE BY INSECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FUTURE BY INSECTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for FUTURE BY INSECTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Phillipe Mozzanega as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Director's details changed for Ms Anushka Lishanthi Rajiyah on Jul 15, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Ms Evelyn Claudia Peters on Jul 15, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Cessation of Dylan James Banks as a person with significant control on Jan 30, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Notification of Evelyn Peters as a person with significant control on Jan 30, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Notification of Anushka Rajiyah as a person with significant control on Jan 30, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Termination of appointment of Dylan James Banks as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||||||||||||||
Registered office address changed from 1 Errol Road Invergowrie Dundee DD2 5DA United Kingdom to PO Box G2 4JR 272 272 Bath Street Glasgow G2 4JR on Nov 02, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||||||||||||||
Notification of Dylan James Banks as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Withdrawal of a person with significant control statement on Jul 26, 2022 | 2 pages | PSC09 | ||||||||||||||||||||||||||
Termination of appointment of Alexander Roy Giles as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2021
| 3 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 10, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed food by insects technology LIMITED\certificate issued on 07/12/21 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Who are the officers of FUTURE BY INSECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Evelyn Claudia | Director | 40 Martell Road SE21 8EN London Unit D.133, Parkhall Business Centre England | United Kingdom | German | 280263250001 | |||||
| RAJIYAH, Anushka Lishanthi | Director | 40 Martell Road SE21 8EN London Unit D.133, Parkhall Business Centre England | England | British | 225487600001 | |||||
| BANKS, Dylan James, Dr | Director | Creative Road SE8 3LE London Unit A5 Fuel Tank Business Centre A England | England | British | Director | 280263240001 | ||||
| GILES, Alexander Roy | Director | Creative Road SE8 3LE London Unit A5 Fuel Tank Business Centre A England | England | British | Director | 62004100004 | ||||
| MOZZANEGA, Phillipe | Director | 272 Bath Street G2 4jr G2 4JR Glasgow 272 Scotland | England | French | Company Director | 287977870001 |
Who are the persons with significant control of FUTURE BY INSECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anushka Lishanthi Rajiyah | Jan 30, 2024 | 272 Bath Street G2 4JR G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Evelyn Claudia Peters | Jan 30, 2024 | 272 Bath Street G2 4JR G2 4JR Glasgow 272 Scotland | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Dr Dylan James Banks | Mar 01, 2022 | 272 Bath Street G2 4JR G2 4JR Glasgow 272 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FUTURE BY INSECTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2021 | Mar 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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