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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

FUTUREPLEX LIMITED

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

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13964612
Founded09/03/2022
PurposeRegulation of health care, education, cultural and other social services, not incl. social security; Other human health activities
Address86-90 Paul Street, 3rd Floor, London, EC2A 4NE
Confirmation StatementNext due: 22/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date09/03/2022
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

23/01/2026

Annual accounts filed

Accounts for a dormant company made up to 31 March 2025

View file in Documents

31/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2025

View file in Documents

09/03/2022

Appointed Richard Lees (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Richard Lees

25–50% shares · 25–50% voting rights

Appointed: 09/03/2022

37.5%
Richard Thomas Antony Lees

25–50% shares · 25–50% voting rights

Appointed: 09/03/2022

37.5%
Phillip Webster

25–50% shares · 25–50% voting rights

Appointed: 09/03/2022

37.5%

Officers & directors

Richard Lees

Director

Appointed: 09/03/2022

—

Ownership Timeline (3 changes)

09/03/2022

Appointed Richard Lees (person)

Person with significant control

09/03/2022

Appointed Richard Thomas Antony Lees (person)

Person with significant control

09/03/2022

Appointed Phillip Webster (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

86-90 Paul Street

3rd Floor

London

EC2A 4NE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £100

Key figures

Total assets

2023£100
2024£100

Net Assets Liabilities

2023£100
2024£100

Equity

2023£100
2024£100

Number Shares Allotted

20231000
20241000

Par Value Share

2023£0
2024£0

Called Up Share Capital Not Paid Not Expressed As Current Asset

2023£100
2024£100
Metric20232024
Total assets£100£100
Net Assets Liabilities£100£100
Equity£100£100
Number Shares Allotted10001000
Par Value Share£0£0
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100

Documenti

Confirmation statement

23/03/2026

View

Accounts for a dormant company made up to 31 March 2025

23/01/2026

View

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Confirmation statement

11/03/2025

View

Accounts for a dormant company made up to 31 March 2024

18/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Confirmation statement

19/03/2024

View

Accounts for a dormant company made up to 31 March 2023

09/01/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2023

Filed: 31/03/2023

View

Showing 1–10 of 12

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMICHAEL BOUKHOBZA🇬🇧Mr Aneil Manmohan🇬🇧Miss Oriana Jones

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
  1. –
  2. –
  3. –FUTUREPLEX LIMITED
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