Founded in 2015, Futuresound Group, classified under reg no. 09670519 is an active company. Currently registered at 2nd Floor Munro House LS9 8AG, Leeds the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Arron H., Colin O.. Of them, Colin O. has been with the company the longest, being appointed on 3 July 2015 and Arron H. has been with the company for the least time - from 2 March 2020. As of 17 May 2024, there was 1 ex director - Richard T.. There were no ex secretaries.
| Office Address | 2nd Floor Munro House |
| Office Address2 | Duke Street |
| Town | Leeds |
| Post code | LS9 8AG |
| Country of origin | United Kingdom |
| Registration Number | 09670519 |
| Date of Incorporation | Fri, 3rd Jul 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 03 July 2015
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Colin O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard T. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 24 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 24 | 1 139 000 | 112 028 | 11 058 | |||
| Current Assets | 24 | 10 000 | 10 000 | 1 218 905 | 940 807 | 792 951 | |
| Debtors | 10 000 | 10 000 | 10 000 | 79 905 | 828 779 | 781 893 | |
| Other Debtors | 79 905 | 66 485 | |||||
| Cash Bank In Hand | 24 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 24 | ||||||
| Shareholder Funds | 24 | ||||||
| Other | |||||||
| Amounts Owed By Associates Joint Ventures Participating Interests | 250 000 | 550 000 | |||||
| Amounts Owed By Related Parties | 10 000 | 10 000 | 10 000 | 762 294 | 781 893 | ||
| Amounts Owed To Group Undertakings | 475 102 | 268 192 | |||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | |||
| Balances Amounts Owed By Related Parties | 10 000 | 10 000 | 512 294 | 231 893 | |||
| Balances Amounts Owed To Related Parties | 1 129 000 | 475 102 | 268 192 | ||||
| Creditors | 172 | 148 | 148 | 148 | 1 129 000 | 475 102 | 340 279 |
| Investments Fixed Assets | 172 | 172 | 172 | 172 | 203 | 403 | 436 |
| Net Current Assets Liabilities | -148 | 9 852 | 9 852 | 9 852 | 89 905 | 465 705 | 452 672 |
| Other Creditors | 172 | 148 | 148 | 148 | 1 129 000 | 72 087 | |
| Other Investments Other Than Loans | 172 | 203 | 403 | 436 | |||
| Percentage Class Share Held In Associate | 25 | 33 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 55 | 90 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 24 | 10 024 | 10 024 | 10 024 | 90 108 | 466 108 | 453 108 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | ||||||
| Creditors Due Within One Year | 172 | ||||||
| Number Shares Allotted | 8 | ||||||
| Par Value Share | 1 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Share Capital Allotted Called Up Paid | 8 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-18 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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