Founded in 2015, Futurewise Property Developments, classified under reg no. 09878193 is an active company. Currently registered at 2 Grosvenor House CV1 3FE, Coventry the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 3 directors, namely Ankush S., Mamta S. and Rajiv S.. Of them, Rajiv S. has been with the company the longest, being appointed on 18 November 2015 and Ankush S. has been with the company for the least time - from 18 November 2022. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Grosvenor House |
| Office Address2 | Grosvenor Road |
| Town | Coventry |
| Post code | CV1 3FE |
| Country of origin | United Kingdom |
| Registration Number | 09878193 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 20 April 2016
Position: Director
Appointed: 18 November 2015
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Ankush S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rajiv S. This PSC owns 25-50% shares.
Ankush S.
| Notified on | 18 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajiv S.
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -269 | ||||||
| Balance Sheet | |||||||
| Current Assets | 895 046 | 896 488 | 446 715 | 58 341 | 30 712 | 46 537 | 48 479 |
| Net Assets Liabilities | 269 | 20 689 | 966 | 82 740 | 197 330 | 285 149 | 385 421 |
| Net Assets Liabilities Including Pension Asset Liability | -269 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -269 | ||||||
| Other | |||||||
| Creditors | 895 815 | 917 177 | 445 749 | 1 227 948 | 1 227 948 | 1 134 948 | 1 318 823 |
| Fixed Assets | 1 617 000 | 1 617 000 | 1 617 000 | 1 888 768 | |||
| Net Current Assets Liabilities | -269 | 20 689 | 966 | -306 312 | -190 585 | -196 903 | -184 524 |
| Total Assets Less Current Liabilities | -269 | 20 689 | 966 | 1 310 688 | 1 425 278 | 1 420 097 | 1 704 244 |
| Creditors Due Within One Year | 895 315 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 17, 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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