FG

FUTRONICS GROUP LIMITED

Active

Company number 08132743

Woking, England · Incorporated 6 July 2012

Chancery House, St. Johns Road, Woking, GU21 7SA, England

Last updated on 6 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2012

Company history

Previous company names

FUTRONICS UK LIMITED · 6 July 2012 – 22 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 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 Anthony Dennis Parfitt
Born February 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2016

Funding

1 funding round
17 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2018 View
Gazette Filings Brought Up To Date
Gazette
6 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Gazette Filings Brought Up To Date
Gazette
21 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2017 View
Gazette Notice Compulsory
Gazette
14 February 2017 View
Capital Cancellation Shares
Capital
21 December 2016 View
Capital Return Purchase Own Shares
Capital
21 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
12 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Gazette Filings Brought Up To Date
Gazette
27 September 2016 View
Gazette Notice Compulsory
Gazette
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2013 View
Certificate Change Of Name Company
Change Of Name
22 February 2013 View
Legacy
Mortgage
12 January 2013 View
Resolution
Resolution
2 October 2012 View
Change Of Name Notice
Change Of Name
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Capital Allotment Shares
Capital
2 August 2012 View
Incorporation Company
Incorporation
6 July 2012 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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