FUTURE1 LIMITED

Key Data

Status

Liquidation

Company No.

05450959

Incorporation date

12/05/2005

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2005)

29/04/2026

Declaration of solvency

View PDF (7 pages)

10/04/2026

Resolutions

View PDF (1 pages)

10/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

10/04/2026

Registered office address changed from Woodcote 50 Woodlands Lane Quarndon Derby DE22 5JU United Kingdom to Prospect House 1 Prospect Place Derby Derbyshire DE24 8HG on 2026-04-10

View PDF (3 pages)

12/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

27/08/2025

Previous accounting period extended from 2024-11-30 to 2025-04-30

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

09/07/2024

Change of details for Mr Roger David Lee as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Daniel George Lee on 2024-07-09

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (3 pages)

20/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

17/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (6 pages)

16/05/2024

Director's details changed for Mr Ryan Mark Lee on 2024-05-16

View PDF (2 pages)

16/05/2024

Director's details changed for Daniel George Lee on 2024-05-16

View PDF (2 pages)

12/09/2023

Appointment of Helen Ruth Harrison as a director on 2023-08-24

View PDF (2 pages)

12/09/2023

Appointment of Daniel George Lee as a director on 2023-08-24

View PDF (2 pages)

12/09/2023

Appointment of Mr Ryan Mark Lee as a director on 2023-08-24

View PDF (2 pages)

07/09/2023

Change of share class name or designation

View PDF (2 pages)

07/09/2023

Memorandum and Articles of Association

View PDF (18 pages)

07/09/2023

Resolutions

View PDF (1 pages)

09/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

16/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

25/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (5 pages)

02/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (5 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

20/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (5 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

18/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (5 pages)

16/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

23/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

19/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

07/01/2016

Registered office address changed from 79 Merlin Way, Mickleover Derby Derbyshire DE3 0UJ to Woodcote 50 Woodlands Lane Quarndon Derby DE22 5JU on 2016-01-07

View PDF (1 pages)

07/01/2016

Director's details changed for Roger David Lee on 2015-12-10

View PDF (2 pages)

08/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

19/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

29/07/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

19/02/2014

Previous accounting period extended from 2013-05-31 to 2013-11-30

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

12/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

04/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

02/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (21 pages)

26/07/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

25/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (13 pages)

29/06/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

08/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

19/05/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

27/09/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

05/07/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

12/06/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

12/05/2005

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
48.05K
-
0.00
1.02K
-

2022
1
120.52K
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Andrew Robert	Secretary	12/05/2005 - Present	1
Mr Ryan Mark Lee	Director	24/08/2023 - Present	4
Lee, Roger David	Director	12/05/2005 - Present	8
Daniel George Lee	Director	24/08/2023 - Present	2

Persons with Significant Control

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

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Mixed farming

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About FUTURE1 LIMITED

FUTURE1 LIMITED is an(a) Liquidation company incorporated on 12/05/2005 with the registered office located at Prospect House, 1 Prospect Place, Derby, Derbyshire DE24 8HG. There are currently 4 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 FUTURE1 LIMITED?

FUTURE1 LIMITED is currently Liquidation. It was registered on 12/05/2005 .

Where is FUTURE1 LIMITED located?

FUTURE1 LIMITED is registered at Prospect House, 1 Prospect Place, Derby, Derbyshire DE24 8HG.

What does FUTURE1 LIMITED do?

FUTURE1 LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for FUTURE1 LIMITED?

The latest filing was on 29/04/2026: Declaration of solvency.