Menna Overview
Here’s a quick overview of FUTURLAB LIMITED 👀 — a Brighton, East Sussex based business that started in 2003.
FUTURLAB LIMITED
- Company statusactive
- Company No04961083
- Age22 years 8 months Incorporated 12 November 2003
- Officers5
Address
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
FUTURLAB LIMITED is an active company incorporated on 12 November 2003 and based in Brighton, East Sussex. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Statement Of Companys Objects
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Resolution
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jun 2023
Confirmation Statement
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 30 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEURIER, Stefan | director | Jan 1973 | 26 Mar 2024 |
| CHOUDRI, Saad | director | May 1984 | 26 Mar 2024 |
| MEHERS, Christopher Augustine | director | Apr 1969 | 26 Mar 2024 |
| RIGDEN, Kirsty Louise | director | Feb 1980 | 18 Jul 2019 |
| SMALL, Robert Edward Aymer | director | Jan 1976 | 26 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miniclip (Finco) Limited | 26 Mar 2024 | |
| Ms Kirsty Louise Rigden | Feb 1980 | 18 Jul 2019 |
| Mr James Joseph Ellis Marsden | Jul 1978 | 29 Jun 2016 |
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Here’s a quick overview of FUTURLAB LIMITED 👀 — a Brighton, East Sussex based business that started in 2003.