FUTECH LABS LIMITED
GROUND FLOOR, 13 CHARLES II STREET, LONDON SW1Y 4QU- Active
- Private Limited Company
- Company No. 15135371
- Last Updated: 01 Mar 2024
Company Profile
FUTECH LABS LIMITED was incorporated on Wednesday, September 13, 2023 as a Private Limited Company with registered address in LONDON. FUTECH LABS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 1 year 2 months.
| Name | FUTECH LABS LIMITED |
|---|---|
| Company number | 15135371 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cochranehodgson Ltd Lambley Lane, NG4 4PA |
Dates: Thursday, October 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chapstone Quirk Associates Ltd 13 Charles Ii Street, SW1Y 4QU |
Dates: Monday, October 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Kyle Hodgson Nationality: British |
Dates: Wednesday, September 13, 2023 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Cochrane Nationality: British |
Dates: Wednesday, September 13, 2023 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 13 June 2025, (211 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FUTECH LABS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUTECH LABS LIMITED | 13 Sep 2023 |