Company NameFuture By Insects Limited
Company StatusActive
Company NumberSC690632
CategoryPrivate Limited Company
Incorporation Date1 March 2021(3 years, 1 month ago)
Previous NameFood By Insects Technology Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMs Evelyn Claudia Peters
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityGerman
StatusCurrent
Appointed01 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit A5 Fuel Tank Business Centre A Creative Road
London
SE8 3LE
Director NameMs Anushka Lishanthi Rajiyah
Date of BirthDecember 1982 (Born 41 years ago)
NationalitySri Lankan
StatusCurrent
Appointed01 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit A5 Fuel Tank Business Centre A Creative Road
London
SE8 3LE
Director NameMr Phillipe Mozzanega
Date of BirthApril 1974 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed05 October 2021(7 months, 1 week after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address272 272 Bath Street
Glasgow
G2 4JR
Scotland
Director NameMr Alexander Roy Giles
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit A5 Fuel Tank Business Centre A Creative Road
London
SE8 3LE
Director NameDr Dylan James Banks
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit A5 Fuel Tank Business Centre A Creative Road
London
SE8 3LE

Location

Registered Address272 272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Filing History

11 January 2023Confirmation statement made on 10 December 2022 with updates (5 pages)
30 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 July 2022Withdrawal of a person with significant control statement on 26 July 2022 (2 pages)
26 July 2022Notification of Dylan James Banks as a person with significant control on 1 March 2022 (2 pages)
2 March 2022Termination of appointment of Alexander Roy Giles as a director on 1 March 2022 (1 page)
23 December 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of ordinary b shares of £1.00 each in the capital of the company ("b shares") be created, having the rights and restrictions set out in the new articles 09/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
23 December 2021Memorandum and Articles of Association (27 pages)
20 December 2021Change of share class name or designation (2 pages)
17 December 2021Statement of capital following an allotment of shares on 10 December 2021
  • GBP 96
(3 pages)
10 December 2021Confirmation statement made on 10 December 2021 with updates (4 pages)
7 December 2021Company name changed food by insects technology LIMITED\certificate issued on 07/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-07
(3 pages)
5 October 2021Appointment of Mr Phillipe Mozzanega as a director on 5 October 2021 (2 pages)
1 March 2021Incorporation
Statement of capital on 2021-03-01
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)