Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Futurestate Design Co. Ltd
- Incorporated
- 9 January 2003 (23 years)
- Previously known as
- Wilson Fletcher Ltd (until 13 December 2022)
- Industry
- Other information service activities n.e.c. (63990) specialised design activities (74100)
- Directors
- Stephanie Lyn FletcherMark Wilson
- Owned by
- Stephanie Lyn FletcherMark Wilson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Mark
Secretary · Appointed 13 January 2003
British
Fletcher, Stephanie Lyn
Director · Appointed 13 January 2003
British
Born November 1971
Wilson, Mark
Director · Appointed 13 January 2003
British
Born May 1968 (58)
Officer history (3 former)
8 August 2023
1 January 2015
13 January 2003
Appointed Wilson, Mark as Secretary
13 January 2003
Appointed Fletcher, Stephanie Lyn as Director
13 January 2003
Appointed Wilson, Mark as Director
13 January 2003
13 January 2003
9 January 2003
9 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephanie Lyn Fletcher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Mark Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £130,727
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,897 | £14,799 | £7,580 | £20,095 | £29,308 | £25,902 |
| Current Assets | £167,307 | £152,926 | £92,723 | £124,102 | £595,657 | £359,447 |
| Debtors | £74,839 | £19,083 | £51,933 | |||
| Cash | £49,263 | £576,574 | £307,514 | |||
| Creditors (< 1 year) | £55,477 | £31,653 | £20,103 | £26,943 | £349,320 | £346,793 |
| Net Current Assets | £111,830 | £121,273 | £72,620 | £97,159 | £246,337 | £12,654 |
| Net Assets | £130,727 | £136,072 | £80,000 | |||
| Shareholder Funds | £130,727 | £136,072 | £80,000 | £117,254 | £275,645 | £38,556 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Micro company accounts | 30 June 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 12 January 2026 | Director's details changed | |||
| 24 March 2025 | Micro company accounts | 30 June 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 9 January 2025 |
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