Futech Labs Limited is a private limited company located at Ground Floor, 13 Charles Ii Street, London SW1Y 4QU. This 7 months-old company, incorporated on 2023-09-13 is run by 2 directors.
Director Adam H., appointed on 13 September 2023. Director Robert C., appointed on 13 September 2023.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2023-10-17 and the due date for the following filing is 2024-10-31.
| Office Address | Ground Floor |
| Office Address2 | 13 Charles Ii Street |
| Town | London |
| Post code | SW1Y 4QU |
| Country of origin | United Kingdom |
| Registration Number | 15135371 |
| Date of Incorporation | Wed, 13th Sep 2023 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Fri, 13th Jun 2025 (405 days left) |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 13 September 2023
Position: Director
Appointed: 13 September 2023
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Cochranehodgson Ltd from Gedling, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Chapstone Quirk Associates Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cochranehodgson Ltd
68 Lambley Lane, Gedling, Nottingham, NG4 4PA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15207640 |
| Notified on | 12 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chapstone Quirk Associates Ltd
Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14385601 |
| Notified on | 2 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert C.
| Notified on | 13 September 2023 |
| Ceased on | 12 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam H.
| Notified on | 13 September 2023 |
| Ceased on | 12 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 17th Oct 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (4 pages) |
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