Futurebuilders England Limited
Futurebuilders England Limited
#05066676 • Active
Founded: 08/03/2004
Industries: Financial intermediation not elsewhere classified
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2.64m
↑ 86%
Turnover £0.54m
↑ 16%
Total Liabilities £215,000
↓ -34%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nishit Chikhlia | Director | 06/12/2024 | British | 60 years |
| Shelby Jane Bradley | Director Of People & Values | 08/09/2022 | British | 54 years |
| Robert David Benfield | Director | 07/01/2019 | British | 43 years |
| Genevieve Eleanor Maitland Hudson | Director Of Learning & Influence | 28/11/2018 | British | 46 years |
| Nicolas Mark Alexander Temple | Chief Executive | 08/01/2018 | British | 48 years |
Role:
Director
Appointed:
06/12/2024
Nationality:
British
Age:
60 years
Role:
Director Of People & Values
Appointed:
08/09/2022
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
07/01/2019
Nationality:
British
Age:
43 years
Role:
Director Of Learning & Influence
Appointed:
28/11/2018
Nationality:
British
Age:
46 years
Role:
Chief Executive
Appointed:
08/01/2018
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Social Investment Business Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Total Assets Less Current Liabilities | |||
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Charges
2 charges registered
Lloyds Tsb Bank PLC Satisfied
Created 09/05/2011All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in t...
Lloyds Tsb Bank PLC Satisfied
Created 21/07/2009All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in t...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 19/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 17/10/2024 | Accounts | Accounts With Accounts Type Small | View (25 pages) |
| 23/07/2024 | Mortgage | Mortgage Satisfy Charge Full | View (2 pages) |
| 23/07/2024 | Mortgage | Mortgage Satisfy Charge Full | View (2 pages) |
31/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address