Future Proof Knees Limited in Austrey ATHERSTONE

Future Proof Knees Limited ATHERSTONE

Founded in 2015, Future Proof Knees, classified under reg no. 09759251 is an active company. Currently registered at 7 Newborough Close CV9 3EX, Atherstone the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Martin C., appointed on 2 September 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Future Proof Knees Limited Address / Contact

Office Address	7 Newborough Close
Office Address2	Austrey
Town	Atherstone
Post code	CV9 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09759251
Date of Incorporation	Wed, 2nd Sep 2015
Industry	Other sports activities
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Martin C.

Position: Director

Appointed: 02 September 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Martin C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Martin C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Number Shares Allotted	100
Par Value Share	0
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/01 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/01 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 5th, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/09/01 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 25th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/09/01 filed on: 11th, September 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/10/22. New Address: 7 Newborough Close Austrey Atherstone CV9 3EX. Previous address: 15 Willow Close Measham Swadlincote Derbyshire DE12 7NB United Kingdom filed on: 22nd, October 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 22nd, October 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/09/01 filed on: 6th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/01 filed on: 8th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 27th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/09/01 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 18th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/09/01 filed on: 12th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 19th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/01 filed on: 2nd, September 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 2nd, September 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/02	capital
MODEL ARTICLES	Adoption of model articles	incorporation