Futura Wealth Management Ltd
Company Profile
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MicroFutura Wealth Management Ltd
05667226•Private Limited With Share Capital
Crescent House, Crescent Road, Worthing, West Sussex, BN111RN
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Incorporated
05/01/2006
Company Age
20 years
Directors
4
Employees
43
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Futura Wealth Management Ltd (05667226) is a private limited with share capital incorporated on 05/01/2006 (20 years old) and registered in west sussex, BN111RN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Stephen baker financial consultants limited is a financial services company based out of 1 bowling alley, oving, buckinghamshire, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/01/2006
BN111RN
43 employees
Financial Overview
Total Assets
£631.1K
Liabilities
£345.5K
Net Assets
£285.5K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£414.3K
Key Metrics
43
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Memorandum Articles
Category:Incorporation
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Resolution
Category:Resolution
Date:08-11-2023
Memorandum Articles
Category:Incorporation
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Capital
Date:21-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Officers
Date:13-01-2006
Incorporation Company
Category:Incorporation
Date:05-01-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, BN111LY
Crescent House, Crescent Road, Worthing, BN111RNRegistered
Related Companies
10
Contact
01296641868
Crescent House, Crescent Road, Worthing, West Sussex, BN111RN