Introduction
Watch Company
F
FUTUREBRICKS CORP LTD
FUTUREBRICKS CORP LTD is an active company incorporated on 9 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FUTUREBRICKS CORP LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13611465
LTD Company
Age
4 Years
Incorporated 9 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Suite 304 Linen Hall,162-168 Regent Street Soho London, W1B 5TB,
Previous Addresses
, 67-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
From: 5 June 2023To: 2 May 2024
, 20 Red Lion Street, London, WC1R 4PS, England
From: 10 November 2022To: 5 June 2023
, Aviation House 125 Kingsway, London, WC2B 6NH, England
From: 9 September 2021To: 10 November 2022
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BHARDWAJ, Aman Kumar
ActiveLinen Hall,162-168 Regent Street, LondonW1B 5TB
Born January 1991
Director
Appointed 02 May 2024
BHARDWAJ, Aman Kumar
Linen Hall,162-168 Regent Street, LondonW1B 5TB
Born January 1991
Director
02 May 2024
Active
TAWARE, Arya Kalyan
ResignedCardiffCF14 8LH
Born April 1993
Director
Appointed 09 Sept 2021
Resigned 29 Apr 2024
TAWARE, Arya Kalyan
CardiffCF14 8LH
Born April 1993
Director
09 Sept 2021
Resigned 29 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Arya Kalyan Taware
CeasedRed Lion Street, LondonWC1R 4PS
Born April 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Ceased 09 Sept 2021
Miss Arya Kalyan Taware
Red Lion Street, LondonWC1R 4PS
Born April 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2021
Ceased 09 Sept 2021
Ceased
Red Lion Street, LondonWC1R 4PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2021
The Brickwork Group Limited
Red Lion Street, LondonWC1R 4PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
16 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022