TF

THE FUTURELETS LIMITED

Active

Company number 09136328

Coventry, England · Incorporated 17 July 2014

Coventry University, Priory Street, Coventry, CV1 5FB, England

Last updated on 20 September 2026

Other accommodation · SIC 55900

Educational support services · SIC 85600

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2017

Company overview

THE FUTURELETS LIMITED is a private limited company registered in England and Wales since its incorporation on 17 July 2014 and remains active on the register. Its registered office is at Coventry University, Priory Street, Coventry, CV1 5FB, England. Its principal activities are other accommodation (SIC 55900) and educational support services (SIC 85600).

It is controlled by Coventry University Higher Education Corporation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: DISHMAN, John Martin (appointed 3 August 2022), WELLS, Richard Peter Kerwin (appointed 3 August 2022), ARMSTRONG, Gary (appointed 4 June 2024), WINTERS, Clive Nigel (appointed 2 June 2026) and SAMRA, Jasmine Manpreet (appointed 4 June 2026). The company has been served by 23 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 July 2025, on 17 April 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. 86 filings are recorded against the company at Companies House, most recently an officers filing on 17 June 2026.

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
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 July 2025

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

Officers

SJ
SAMRA, Jasmine Manpreet
Director
4 June 2026
WC
WINTERS, Clive Nigel
Director
2 June 2026
AG
ARMSTRONG, Gary
Director
4 June 2024
DJ
DISHMAN, John Martin
Director
3 August 2022
WR
WELLS, Richard Peter Kerwin
Director
3 August 2022
DJ
DOBSON, Joanne Kay
Director · Resigned
7 June 2024
CM
CAMMIES, Mark Nicholas
Director · Resigned
27 September 2022
BL
BAYLISS-PRATT, Lisa Marie, Dr
Director · Resigned
3 August 2022
KD
KENDALL, Donna Marie
Director · Resigned
3 August 2022
SA
SHUKLA, Anand
Director · Resigned
21 September 2021
OA
OBEY, Anne
Director · Resigned
14 September 2020
MI
MARSHALL, Ian Mitchell, Professor
Director · Resigned
12 February 2020
NP
NOON, Paul David, Professor
Director · Resigned
27 November 2019
FH
FULFORD, Helen Jane
Secretary · Resigned
12 September 2019
OR
OWEN, Richard Nicholas York
Director · Resigned
28 November 2018
SN
SALE, Nicholas John Cameron
Director · Resigned
28 November 2018
BR
BAGRI, Ravinder Singh
Director · Resigned
28 November 2018
HM
HOPPITT, Margaret Anne
Director · Resigned
28 November 2018
WP
WRIGHT, Patrick Francis
Director · Resigned
28 November 2018
AN
ALCOCK, Nigel John
Director · Resigned
18 October 2018
MA
MEEHAN, Andrew David
Director · Resigned
18 October 2018
WN
WYNN-EVANS, Nemone Louisa
Director · Resigned
18 October 2018
TG
TOWNS, Gemma Louise
Secretary · Resigned
12 June 2018
SR
STOCKDALE, Robert George Carrington
Director · Resigned
27 November 2015
CT
CULLIS, Tracy Brady
Director · Resigned
27 November 2015
CM
CHALLONER, Matthew David
Secretary · Resigned
27 May 2015
DI
DUNN, Ian Keith, Prof
Director · Resigned
17 July 2014
MF
MILLS, Frank
Director · Resigned
17 July 2014

Persons with significant control

PS
Coventry University Higher Education Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 July 2019

Funding

1 funding round
14 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Accounts With Accounts Type Small
Accounts
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 March 2026 View
Accounts With Accounts Type Small
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Small
Accounts
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Small
Accounts
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2018 View
Accounts With Accounts Type Full
Accounts
16 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Legacy
Capital
31 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 July 2017 View
Legacy
Insolvency
31 July 2017 View
Resolution
Resolution
31 July 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Resolution
Resolution
30 March 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Resolution
Resolution
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2015 View
Incorporation Company
Incorporation
17 July 2014 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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