FUTURLAB LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6SB

Company number 04961083
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registration of charge 049610830002, created on 14 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FUTURLAB LIMITED are www.futurlab.co.uk, and www.futurlab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Futurlab Limited is a Private Limited Company. The company registration number is 04961083. Futurlab Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Futurlab Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. The company`s financial liabilities are £210.2k. It is £67.62k against last year. The cash in hand is £69.05k. It is £-89.52k against last year. And the total assets are £257.53k, which is £32.03k against last year. RIGDEN, Kirsty Louise is a Secretary of the company. MARSDEN, James Joseph Ellis is a Director of the company. Secretary PRICE, Benjamin Mark has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


futurlab Key Finiance

LIABILITIES £210.2k
+47%
CASH £69.05k
-57%
TOTAL ASSETS £257.53k
+14%
All Financial Figures

Current Directors

Secretary
RIGDEN, Kirsty Louise
Appointed Date: 17 June 2015
Director
MARSDEN, James Joseph Ellis
Appointed Date: 12 November 2003
47 years old

Resigned Directors

Secretary
PRICE, Benjamin Mark
Resigned: 17 June 2015
Appointed Date: 12 November 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr James Joseph Ellis Marsden
Notified on: 29 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FUTURLAB LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Apr 2016
Registration of charge 049610830002, created on 14 April 2016
15 Feb 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
19 Jun 2015
Appointment of Ms Kirsty Louise Rigden as a secretary on 17 June 2015
...
... and 38 more events
22 Nov 2003
New secretary appointed
22 Nov 2003
New director appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
12 Nov 2003
Incorporation

FUTURLAB LIMITED Charges

14 April 2016
Charge code 0496 1083 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Creative England Limited
Description: Contains fixed charge…
9 December 2011
Debenture
Delivered: 13 December 2011
Status: Satisfied on 21 June 2012
Persons entitled: Jason Richard Avent
Description: Fixed and floating charge over the undertaking and all…

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