THE FUTURELETS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 5FB

Company number 09136328
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address MATTHEW CHALLONER, COVENTRY UNIVERSITY, PRIORY STREET, COVENTRY, CV1 5FB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 85600 - Educational support services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 14 March 2017 GBP 130,001 ; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of THE FUTURELETS LIMITED are www.thefuturelets.co.uk, and www.the-futurelets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The Futurelets Limited is a Private Limited Company. The company registration number is 09136328. The Futurelets Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of The Futurelets Limited is Matthew Challoner Coventry University Priory Street Coventry Cv1 5fb. . CHALLONER, Matthew David is a Secretary of the company. CULLIS, Tracy Brady is a Director of the company. DUNN, Ian Keith is a Director of the company. MILLS, Frank is a Director of the company. STOCKDALE, Robert George Carrington is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
CHALLONER, Matthew David
Appointed Date: 27 May 2015
Director
CULLIS, Tracy Brady
Appointed Date: 27 November 2015
69 years old
Director
DUNN, Ian Keith
Appointed Date: 17 July 2014
57 years old
Director
MILLS, Frank
Appointed Date: 17 July 2014
83 years old
Director
STOCKDALE, Robert George Carrington
Appointed Date: 27 November 2015
75 years old

Persons With Significant Control

Coventry University Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FUTURELETS LIMITED Events

30 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 130,001
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 1 more events
07 Dec 2015
Appointment of Mr Robert George Carrington Stockdale as a director on 27 November 2015
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
24 Jul 2015
Registered office address changed from Coventry University Priory Street Coventry CV1 5FB United Kingdom to C/O Matthew Challoner Coventry University Priory Street Coventry CV1 5FB on 24 July 2015
27 May 2015
Appointment of Mr Matthew David Challoner as a secretary on 27 May 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1

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