FUTUREBONE LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

FUTUREBONE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number13584014

Founded25/08/2021

PurposeReady-made interactive leisure and entertainment software development; Other information technology service activities

Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Confirmation StatementNext due: 07/09/2022; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date25/08/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

25/08/2022

Resigned Rf Secretaries Limited (person)

Resigned as Secretary

12/10/2021

Appointed Rf Secretaries Limited (person)

Appointed as Secretary

25/08/2021

Appointed Alan Hardiman (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Alan Hardiman

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/08/2021

87.5%

Alan Hardiman

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/08/2021

87.5%

Officers & directors

Alan Hardiman

Director

Appointed: 25/08/2021

—

Rf Secretaries Limited

Secretary

Appointed: 12/10/2021 · Resigned: 25/08/2022

—

Ownership Timeline (1 changes)

25/08/2021

Appointed Alan Hardiman (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved via compulsory strike-off

21/02/2023

View

First Gazette notice for compulsory strike-off

15/11/2022

View

Termination of secretary appointment

25/08/2022

View

Appointment of corporate secretary

26/10/2021

View

New incorporation (electronic)

25/08/2021

View

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FUTUREBONE LTD

Home

United Kingdom

London

FUTUREBONE LTD

Summary

Legal & Status

Timeline (4 events)

Resigned Rf Secretaries Limited (person)

Appointed Rf Secretaries Limited (person)

Appointed Alan Hardiman (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Alan Hardiman (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of FUTUREBONE LTD

Companexia Document AI

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Termination of secretary appointment

Appointment of corporate secretary

New incorporation (electronic)

Browse more companies & persons