FUTURE BIDCO LIMITED

Key Data

Status

Active

Company No.

14201298

Incorporation date

28/06/2022

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

26/07/2024

Termination of appointment of Simon Laurence Tray as a director on 2024-07-24

View PDF (1 pages)

26/07/2024

Appointment of Kristopher Darren Love as a director on 2024-07-24

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (3 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

10/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (5 pages)

17/01/2023

Registered office address changed from 5 Marble Arch London W1H 7EJ England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2023-01-18

View PDF (1 pages)

17/01/2023

Change of details for Future Midco 2 Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

06/12/2022

Statement of capital on 2022-12-05

View PDF (6 pages)

30/11/2022

Resolutions

View PDF (1 pages)

30/11/2022

Solvency Statement dated 30/11/22

View PDF (2 pages)

30/11/2022

Statement by Directors

View PDF (2 pages)

30/11/2022

Statement of capital on 2022-11-30

View PDF (5 pages)

02/11/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-09-08

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Welham, Charles Henry	Director	28/06/2022 - 08/09/2022	24
Puri, Lee Scott Daniel	Director	08/09/2022 - Present	11
Hundal, Gurman Raj Singh	Director	08/09/2022 - Present	11
Mr Simon Laurence Tray	Director	08/09/2022 - 24/07/2024	26
Love, Kristopher Darren	Director	24/07/2024 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FUTURE BIDCO LIMITED

FUTURE BIDCO LIMITED is an(a) Active company incorporated on 28/06/2022 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURE BIDCO LIMITED?

FUTURE BIDCO LIMITED is currently Active. It was registered on 28/06/2022 .

Where is FUTURE BIDCO LIMITED located?

FUTURE BIDCO LIMITED is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does FUTURE BIDCO LIMITED do?

FUTURE BIDCO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FUTURE BIDCO LIMITED?

The latest filing was on 10/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.