FL

FUTURE1 LIMITED

Active

Company number 05450959

Derby, United Kingdom · Incorporated 12 May 2005

Woodcote 50 Woodlands Lane, Quarndon, Derby, DE22 5JU, United Kingdom

Last updated on 20 August 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

FUTURE1 LIMITED is an active private limited company incorporated on 12 May 2005 and registered in England and Wales. Its registered office is at Woodcote, 50 Woodlands Lane, Quarndon, Derby, DE22 5JU. The company’s principal activity is combined office administrative service activities (SIC 82110).

It is currently controlled by Mr Roger David Lee, who holds 25–50% of the shares and voting rights. The board comprises three directors: Roger David Lee (appointed 2005), Ryan Mark Lee and Helen Ruth Harrison (both appointed 23 August 2023).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 12 September 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 9 July 2025; the next is due by 23 July 2026. A recent filing extended the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Roger David Lee
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Capital Name Of Class Of Shares
Capital
7 September 2023 View
Memorandum Articles
Incorporation
7 September 2023 View
Resolution
Resolution
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2010 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
27 September 2007 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Incorporation Company
Incorporation
12 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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