Future Proof Limited
Company Profile
live
SmallFuture Proof Limited
07608319•Private Limited With Share Capital
St. James'S Place House, 1 Tetbury Road, Cirencester, GL71FP
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Incorporated
19/04/2011
Company Age
15 years
Directors
5
Employees
69
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Future Proof Limited (07608319) is a private limited with share capital incorporated on 19/04/2011 (15 years old) and registered in cirencester, GL71FP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Futureproof is a strategy, design and technology agency. we help businesses get to where they want to go, we're relentlessly future focused on business growth.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/04/2011
GL71FP
69 employees
Financial Overview
Total Assets
£641.7K
Liabilities
£5.13M
Net Assets
£-4.49M
Turnover
£2.23M
Cash
£61.2K
Key Metrics
69
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
82
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2024
Legacy
Category:Accounts
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-06-2023
Legacy
Category:Accounts
Date:02-06-2023
Legacy
Category:Other
Date:02-06-2023
Legacy
Category:Other
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-05-2022
Legacy
Category:Accounts
Date:25-05-2022
Legacy
Category:Other
Date:25-05-2022
Legacy
Category:Other
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2020
Legacy
Category:Accounts
Date:07-07-2020
Legacy
Category:Other
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2015
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Incorporation Company
Category:Incorporation
Date:19-04-2011
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
Priory House, 45-51 High Street, Reigate, Surrey, RH29AE
St. James'S Place House, 1 Tetbury Road, Cirencester, GL71FPRegistered
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