Futureactual Limited ALDBURY


Founded in 1992, Futureactual, classified under reg no. 02681133 is an active company. Currently registered at Brightwood HP23 5SF, Aldbury the company has been in the business for thirty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Susan G. and Robert G.. In addition one secretary - Susan G. - is with the company. As of 30 April 2024, there were 2 ex secretaries - Mark G., Susan B. and others listed below. There were no ex directors.

Futureactual Limited Address / Contact

Office Address Brightwood
Office Address2 Newground Road
Town Aldbury
Post code HP23 5SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02681133
Date of Incorporation Mon, 27th Jan 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 32 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Susan G.

Position: Director

Appointed: 03 November 2008

Susan G.

Position: Secretary

Appointed: 19 February 2004

Robert G.

Position: Director

Appointed: 04 February 1992

Mark G.

Position: Secretary

Appointed: 02 July 1992

Resigned: 19 February 2004

Susan B.

Position: Secretary

Appointed: 04 February 1992

Resigned: 02 July 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1992

Resigned: 04 February 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 January 1992

Resigned: 04 February 1992

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Robert G. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Susan G. This PSC owns 25-50% shares.

Robert G.

Notified on 30 June 2016
Nature of control: 50,01-75% shares

Susan G.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 38483 7599 1253 129
Net Assets Liabilities112 373570 804566 737560 986
Property Plant Equipment483 503985 000988 203988 203
Other
Accumulated Depreciation Impairment Property Plant Equipment 20 23820 23820 238
Additions Other Than Through Business Combinations Property Plant Equipment  3 203 
Creditors375 514368 358300 994300 749
Deferred Tax Liabilities 129 597129 597129 597
Depreciation Rate Used For Property Plant Equipment 202020
Disposals Property Plant Equipment 180 600  
Net Current Assets Liabilities-371 130-284 599-291 869-297 620
Net Deferred Tax Liability Asset 129 597129 597129 597
Other Creditors375 514368 358300 994300 749
Property Plant Equipment Gross Cost503 7411 005 2381 008 4411 008 441
Provisions For Liabilities Balance Sheet Subtotal 129 597129 597129 597
Total Assets Less Current Liabilities112 373700 401696 334690 583
Total Increase Decrease From Revaluations Property Plant Equipment 682 097  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, August 2023
Free Download (7 pages)

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