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Companies House/Lutterworth/Company profile

FUTUREPROOFAI LTD

Active
12111981·incorporated 2019-07-19
Status
Active
Type
Private Limited Company
Incorporated
2019-07-19
Registered Address
OAKLEIGH HALL LANE, BITTESWELL, LUTTERWORTH, LE17 4LN, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-08-16.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Futureproofai Holdings Inc (United States reg. 7822404). Notified 2021-07-07. Ceased 2023-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher William Reade born 1968 resident in United Kingdom, British national. Notified 2019-07-19. Ceased 2020-01-29.
    • Has significant influence or control
  • Mr Nicholas James Andrew Gent born 1985 resident in United States, British national. Notified 2019-07-19. Ceased 2023-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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