Company Profile
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SmallFutureproofai Ltd
12111981•Private Limited With Share Capital
Uncommon 81-87 High Holborn, London, WC1V6DF
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Incorporated
19/07/2019
Company Age
7 years
Directors
4
Employees
12
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Futureproofai Ltd (12111981) is a private limited with share capital incorporated on 19/07/2019 (7 years old) and registered in london, WC1V6DF. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 19/07/2019
WC1V6DF
12 employees
Financial Overview
Total Assets
£2.65M
Liabilities
£1.04M
Net Assets
£1.61M
Est. Turnover
£3.59M
AI Estimated
Unreported
Cash
£1.47M
Key Metrics
12
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
43
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Resolution
Category:Resolution
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Memorandum Articles
Category:Incorporation
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:31-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Resolution
Category:Resolution
Date:28-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2021
Resolution
Category:Resolution
Date:30-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Incorporation Company
Category:Incorporation
Date:19-07-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date23/06/2026
Latest Accounts31/12/2025
Trading Addresses
Oakleigh Hall Lane, Bitteswell, Lutterworth, Leicestershire, LE174LN
Uncommon 81-87 High Holborn, London, WC1V6DFRegistered
Related Companies
2
Contact
www.futureproofai.com
Uncommon 81-87 High Holborn, London, WC1V6DF