Future 45 Limited
Company Profile
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MicroFuture 45 Limited
05407413•Private Limited With Share Capital
3Rd Floor 114A Cromwell Road, Kensington, London, SW74AG
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Incorporated
30/03/2005
Company Age
21 years
Directors
3
Employees
1
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Future 45 Limited (05407413) is a private limited with share capital incorporated on 30/03/2005 (21 years old) and registered in london, SW74AG. The company operates under SIC code 66190 and is classified as Micro.
Future 45 limited is a financial services company based out of redwood court swansea enterprise park, swansea, united kingdom.
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 30/03/2005
SW74AG
1 employees
Financial Overview
Total Assets
£663.9K
Liabilities
£130.7K
Net Assets
£533.2K
Est. Turnover
£4.75M
AI Estimated
Unreported
Cash
£369.2K
Key Metrics
1
Employees
3
Directors
1
Shareholders
2
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Resolution
Category:Resolution
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Capital
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Address
Date:27-06-2005
Legacy
Category:Accounts
Date:08-06-2005
Legacy
Category:Capital
Date:08-06-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Incorporation Company
Category:Incorporation
Date:30-03-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Autoprotect M B I Ltd, Warwick House, Roydon Road, Harlow, Essex, CM195DY
114A Cromwell Road, London, SW74AGRegistered
Related Companies
8
Contact
02085436014
3Rd Floor 114A Cromwell Road, Kensington, London, SW74AG