Futronics Group Limited
Company Profile
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MicroFutronics Group Limited
08132743•Private Limited With Share Capital
Chancery House St. Johns Road, Woking, GU217SA
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Incorporated
06/07/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Futronics Group Limited (08132743) is a private limited with share capital incorporated on 06/07/2012 (13 years old) and registered in woking, GU217SA. The company operates under SIC code 70100 - activities of head offices.
Futronics group limited is a company based out of 1 charterhouse mews, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/07/2012
GU217SA
Financial Overview
Total Assets
£1.30M
Liabilities
£1.29M
Net Assets
£6.3K
Cash
£50.5K
Key Metrics
1
Directors
1
Shareholders
8
Patents
4
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-02-2017
Capital Cancellation Shares
Category:Capital
Date:21-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:12-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2013
Legacy
Category:Mortgage
Date:12-01-2013
Resolution
Category:Resolution
Date:02-10-2012
Change Of Name Notice
Category:Change Of Name
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Capital Allotment Shares
Category:Capital
Date:02-08-2012
Incorporation Company
Category:Incorporation
Date:06-07-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date25/04/2025
Latest Accounts31/07/2024
Trading Addresses
Chancery House, 30 St. Johns Road, Woking, GU217SARegistered
540 Elder House, Elder Gate, Milton Keynes, Buckinghamshire, MK91LR
Related Companies
5
Contact
Chancery House St. Johns Road, Woking, GU217SA