FUTUREBONE LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FUTUREBONE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via compulsory strike-off

21/02/2023

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First Gazette notice for compulsory strike-off

15/11/2022

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Termination of secretary appointment

25/08/2022

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Appointment of corporate secretary

26/10/2021

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New incorporation (electronic)

25/08/2021

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Altre aziende e persone

🇮🇪BLUE MARBLE ACADEMY LIMITED 🇮🇪TÚS GO DEIREADH TEORANTA 🇮🇪K.D. PRINT SALES LIMITED 🇬🇧KNOWLER, Barry CATHERINE MARIE RAULT 🇬🇧Mrs Susan Irene Stiles

FUTUREBONE LTD

Home

Regno Unito

London

FUTUREBONE LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Resigned Rf Secretaries Limited (person)

Appointed Rf Secretaries Limited (person)

Appointed Alan Hardiman (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Alan Hardiman (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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)

Altre aziende e persone