Futura Retail Solutions Limited
Company Profile
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SmallFutura Retail Solutions Limited
02893740•Private Limited With Share Capital
The Old Forge Tidmarsh, Reading, RG88ER
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Incorporated
02/02/1994
Company Age
32 years
Directors
4
Employees
16
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Futura Retail Solutions Limited (02893740) is a private limited with share capital incorporated on 02/02/1994 (32 years old) and registered in reading, RG88ER. The company operates under SIC code 62012 - business and domestic software development.
Futura epos and retail management solution, connects your omni-channel retail business. whether your business is multi-store, has concessions, franchises, pop-up stores or a web site, futura connects all your channels, streamlining your processes and giving you centralised control and visibility acr...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 02/02/1994
RG88ER
16 employees
Financial Overview
Total Assets
£1.38M
Liabilities
£187.2K
Net Assets
£1.19M
Est. Turnover
£2.32M
AI Estimated
Unreported
Cash
£101.6K
Key Metrics
16
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Resolution
Category:Resolution
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Capital Cancellation Shares
Category:Capital
Date:21-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Resolution
Category:Resolution
Date:11-01-2011
Resolution
Category:Resolution
Date:11-01-2011
Capital Cancellation Shares
Category:Capital
Date:11-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2003
Legacy
Category:Accounts
Date:31-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2003
Legacy
Category:Address
Date:27-02-2003
Legacy
Category:Annual Return
Date:21-02-2003
Legacy
Category:Mortgage
Date:28-01-2003
Legacy
Category:Accounts
Date:17-01-2003
Legacy
Category:Officers
Date:08-01-2003
Legacy
Category:Accounts
Date:19-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:07-02-2002
Legacy
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2001
Memorandum Articles
Category:Incorporation
Date:23-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2001
Legacy
Category:Annual Return
Date:08-02-2001
Legacy
Category:Accounts
Date:27-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2000
Legacy
Category:Capital
Date:18-02-2000
Legacy
Category:Capital
Date:18-02-2000
Resolution
Category:Resolution
Date:18-02-2000
Resolution
Category:Resolution
Date:18-02-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months19
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Old Forge, The Street, Tidmarsh, Reading, Berkshire, RG88ER
The Old Forge, Tidmarsh, Reading, RG88ERRegistered
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