FUTURLAB LIMITED

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FUTURLAB LIMITED

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Key Data

Status

Active

Company No.

04961083

Incorporation date

12/11/2003

Size

Full

Contacts

Registered address

Registered address

Preston Park House, South Road, Brighton, East Sussex BN1 6SBCopy
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Latest events (Record since 14/11/2022)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
dot icon19/09/2025
Full accounts made up to 2024-12-31
dot icon17/01/2025
Confirmation statement made on 2024-11-12 with updates
dot icon01/05/2024
Statement of company's objects
dot icon16/04/2024
Accounts for a small company made up to 2023-11-30
dot icon06/04/2024
Memorandum and Articles of Association
dot icon06/04/2024
Resolutions
dot icon02/04/2024
Termination of appointment of James Joseph Ellis Marsden as a director on 2024-03-26
dot icon02/04/2024
Termination of appointment of Kirsty Louise Rigden as a secretary on 2024-03-26
dot icon02/04/2024
Appointment of Mr Stefan Beurier as a director on 2024-03-26
dot icon02/04/2024
Appointment of Mr Saad Choudri as a director on 2024-03-26
dot icon02/04/2024
Appointment of Mr Robert Edward Aymer Small as a director on 2024-03-26
dot icon02/04/2024
Cessation of Kirsty Louise Rigden as a person with significant control on 2024-03-26
dot icon02/04/2024
Cessation of James Joseph Ellis Marsden as a person with significant control on 2024-03-26
dot icon02/04/2024
Notification of Miniclip (Finco) Limited as a person with significant control on 2024-03-26
dot icon02/04/2024
Current accounting period extended from 2024-11-30 to 2024-12-31
dot icon02/04/2024
Appointment of Mr Christopher Augustine Mehers as a director on 2024-03-26
dot icon13/03/2024
Memorandum and Articles of Association
dot icon13/03/2024
Resolutions
dot icon14/11/2023
Confirmation statement made on 2023-11-12 with updates
dot icon08/08/2023
Accounts for a small company made up to 2022-11-30
dot icon18/07/2023
Satisfaction of charge 049610830003 in full
dot icon16/06/2023
Particulars of variation of rights attached to shares
dot icon08/06/2023
Second filing of Confirmation Statement dated 2022-11-12
dot icon14/11/2022
12/11/22 Statement of Capital gbp 100
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon25 *

* during past year

Number of employees

74
2023
change arrow icon+186.76 % *

* during past year

Cash in Bank

£8,492,440.00

Confirmation

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

Accounts

dot iconAccounts
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
22
1.26M
-
0.00
1.19M
-
2022
49
1.69M
-
0.00
2.96M
-
2023
74
5.41M
-
0.00
8.49M
-
2023
74
5.41M
-
0.00
8.49M
-

Employees

2023

Employees

74 Ascended51 % *

Net Assets(GBP)

5.41M £Ascended220.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.49M £Ascended186.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
12/11/2003 - 12/11/2003
12343
Small, Robert Edward Aymer
Director
26/03/2024 - Present
12
BRIGHTON DIRECTOR LTD
Nominee Director
12/11/2003 - 12/11/2003
12606
Price, Benjamin Mark
Secretary
12/11/2003 - 17/06/2015
-
Rigden, Kirsty Louise
Secretary
17/06/2015 - 26/03/2024
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About FUTURLAB LIMITED

FUTURLAB LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at Preston Park House, South Road, Brighton, East Sussex BN1 6SB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 74 according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURLAB LIMITED?

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FUTURLAB LIMITED is currently Active. It was registered on 12/11/2003 .

Where is FUTURLAB LIMITED located?

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FUTURLAB LIMITED is registered at Preston Park House, South Road, Brighton, East Sussex BN1 6SB.

What does FUTURLAB LIMITED do?

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FUTURLAB LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does FUTURLAB LIMITED have?

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FUTURLAB LIMITED had 74 employees in 2023.

What is the latest filing for FUTURLAB LIMITED?

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