Company Profile
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MicroFutura Systems Holdings Limited
15572754•Private Limited With Share Capital
Brickyard Lane, Studley, Warwickshire, B807EE
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Incorporated
18/03/2024
Company Age
2 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Futura Systems Holdings Limited (15572754) is a private limited with share capital incorporated on 18/03/2024 (2 years old) and registered in warwickshire, B807EE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/03/2024
B807EE
Financial Overview
Total Assets
£101.1K
Liabilities
£100.0K
Net Assets
£1.1K
Cash
£1.0K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
20
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Incorporation Company
Category:Incorporation
Date:18-03-2024
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date18/12/2025
Latest Accounts31/08/2025
Trading Addresses
Brickyard Lane, Studley, Warwickshire, B807EERegistered
Unit 22, Dunlop Road Hunt End Industrial Est, Redditch, Worcestershire, B975XP
Contact
Brickyard Lane, Studley, Warwickshire, B807EE