Founded in 2017, Futurex Innovation, classified under reg no. SC561383 is an active company. Currently registered at 7/7 Ritchie Place EH11 1DT, Edinburgh the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Zoi K., Bruce W.. Of them, Bruce W. has been with the company the longest, being appointed on 23 March 2017 and Zoi K. has been with the company for the least time - from 19 April 2017. As of 29 May 2024, there was 1 ex director - Adam P.. There were no ex secretaries.
| Office Address | 7/7 Ritchie Place |
| Town | Edinburgh |
| Post code | EH11 1DT |
| Country of origin | United Kingdom |
| Registration Number | SC561383 |
| Date of Incorporation | Thu, 23rd Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 19 April 2017
Position: Director
Appointed: 23 March 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Zoi K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bruce W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zoi K.
| Notified on | 14 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruce W.
| Notified on | 23 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam P.
| Notified on | 23 March 2017 |
| Ceased on | 14 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 28 770 | 22 | 19 | 68 | 2 |
| Current Assets | 103 981 | 26 393 | 6 747 | ||
| Debtors | 75 211 | 26 371 | 6 728 | 18 823 | 1 295 |
| Net Assets Liabilities | -43 327 | -132 252 | -177 163 | -122 780 | -133 010 |
| Other Debtors | 12 740 | 672 | 513 | 9 438 | 275 |
| Property Plant Equipment | 807 | 461 | 115 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 231 | 577 | 923 | 1 038 | 1 038 |
| Average Number Employees During Period | 8 | 8 | 7 | 4 | 2 |
| Bank Borrowings Overdrafts | 25 933 | 42 107 | 41 442 | 46 248 | |
| Corporation Tax Recoverable | 1 291 | 1 291 | |||
| Creditors | 148 010 | 159 018 | 42 107 | 41 442 | 46 248 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 11 250 | 15 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 346 | 346 | 115 | ||
| Net Current Assets Liabilities | -44 029 | -132 625 | -135 171 | ||
| Nominal Value Allotted Share Capital | 190 | 190 | 190 | ||
| Number Shares Issued Fully Paid | 190 | 190 | |||
| Other Creditors | 55 563 | 94 745 | 43 133 | 24 094 | 35 764 |
| Other Taxation Payable | 46 738 | 22 685 | 16 694 | ||
| Other Taxation Social Security Payable | 3 697 | 36 040 | 46 738 | ||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 1 038 | 1 038 | 1 038 | 1 038 | 1 038 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 105 | 88 | |||
| Total Assets Less Current Liabilities | -43 222 | -132 164 | -135 056 | ||
| Trade Creditors Trade Payables | 88 750 | 2 300 | 419 | 2 956 | 2 024 |
| Trade Debtors Trade Receivables | 61 180 | 24 408 | 6 215 | 9 385 | 1 020 |
| Useful Life Property Plant Equipment Years | 3 | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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