FUTUREPROOFAI LTD
OAKLEIGH HALL LANE, BITTESWELL, LUTTERWORTH LE17 4LN- Active
- Private Limited Company
- Company No. 12111981
- Last Updated: 01 Mar 2024
Company Profile
FUTUREPROOFAI LTD was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in LUTTERWORTH. FUTUREPROOFAI LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 3 months and 20 days.
| Name | FUTUREPROOFAI LTD |
|---|---|
| Company number | 12111981 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKLEIGH HALL LANE BITTESWELL LUTTERWORTH LE17 4LN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Futureproofai Holdings Inc Norfolk Ave, 07040 |
Dates: Wednesday, July 7, 2021 - Friday, May 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher William Reade Nationality: British |
Dates: Friday, July 19, 2019 - Wednesday, January 29, 2020
significant influence or control
|
| Mr Nicholas James Andrew Gent Nationality: British |
Dates: Friday, July 19, 2019 - Friday, May 12, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FUTUREPROOFAI LTD.
Previous Names
| Name | Change Date |
|---|---|
| FUTUREPROOFAI LTD | 19 Jul 2019 |