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FUTUREPROOFAI LTD

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FUTUREPROOFAI LTD

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Key Data

Status

Active

Company No.

12111981

Incorporation date

19/07/2019

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Oakleigh Hall Lane, Bitteswell, Lutterworth LE17 4LNCopy
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Latest events (Record since 20/10/2022)
dot icon02/12/2025
Confirmation statement made on 2025-11-29 with no updates
View PDF (3 pages)
dot icon21/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon08/12/2024
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon20/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon01/12/2023
Cessation of Futureproofai Holdings Inc as a person with significant control on 2023-05-12
View PDF (1 pages)
dot icon01/12/2023
Cessation of Nicholas James Andrew Gent as a person with significant control on 2023-05-12
View PDF (1 pages)
dot icon01/12/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-29 with updates
View PDF (4 pages)
dot icon08/08/2023
Amended micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon07/08/2023
Termination of appointment of Nicholas James Andrew Gent as a director on 2023-05-12
View PDF (1 pages)
dot icon15/06/2023
Memorandum and Articles of Association
View PDF (11 pages)
dot icon15/06/2023
Resolutions
View PDF (1 pages)
dot icon05/06/2023
Termination of appointment of Iain Alexander Levein as a director on 2023-05-12
View PDF (1 pages)
dot icon22/05/2023
Appointment of Mr Patrick Hennessy as a director on 2023-05-12
View PDF (2 pages)
dot icon22/05/2023
Appointment of Mr Timothy Berry as a director on 2023-05-12
View PDF (2 pages)
dot icon22/03/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon06/03/2023
Resolutions
View PDF (4 pages)
dot icon06/03/2023
Memorandum and Articles of Association
View PDF (52 pages)
dot icon06/12/2022
Confirmation statement made on 2022-11-29 with updates
View PDF (5 pages)
dot icon21/10/2022
Statement of capital following an allotment of shares on 2022-10-20
View PDF (3 pages)
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-10-12
View PDF (0 pages)
dot icon20/10/2022
Resolutions
View PDF (4 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
188.76K
-
0.00
-
-
2022
3
205.66K
-
0.00
-
-
2022
3
205.66K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

205.66K £Ascended8.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berry, Timothy
Director
12/05/2023 - Present
1
Hennessy, Patrick
Director
12/05/2023 - Present
1
Nicholas James Andrew Gent
Director
19/07/2019 - 12/05/2023
-
Levein, Iain Alexander
Director
15/05/2021 - 12/05/2023
5
Reade, Christopher William
Director
19/07/2019 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About FUTUREPROOFAI LTD

FUTUREPROOFAI LTD is an(a) Active company incorporated on 19/07/2019 with the registered office located at Oakleigh Hall Lane, Bitteswell, Lutterworth LE17 4LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FUTUREPROOFAI LTD?

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FUTUREPROOFAI LTD is currently Active. It was registered on 19/07/2019 .

Where is FUTUREPROOFAI LTD located?

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FUTUREPROOFAI LTD is registered at Oakleigh Hall Lane, Bitteswell, Lutterworth LE17 4LN.

What does FUTUREPROOFAI LTD do?

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FUTUREPROOFAI LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does FUTUREPROOFAI LTD have?

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FUTUREPROOFAI LTD had 3 employees in 2022.

What is the latest filing for FUTUREPROOFAI LTD?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-29 with no updates.