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4 Futures Limited LONDON

Founded in 2009, 4 Futures, classified under reg no. 06868072 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely James M., Daniel W. and Kalpesh S. and others. In addition one secretary - Amanda W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4 Futures Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06868072
Date of Incorporation Thu, 2nd Apr 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (278 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

James M.

Position: Director

Appointed: 01 January 2021

Daniel W.

Position: Director

Appointed: 20 November 2020

Kalpesh S.

Position: Director

Appointed: 17 October 2019

Amanda W.

Position: Secretary

Appointed: 22 August 2016

Stephen P.

Position: Director

Appointed: 26 January 2012

Kate F.

Position: Director

Appointed: 31 December 2016

Resigned: 20 November 2020

Daniel W.

Position: Director

Appointed: 22 August 2016

Resigned: 17 October 2019

Sarah S.

Position: Secretary

Appointed: 31 August 2015

Resigned: 22 August 2016

Nuala O.

Position: Secretary

Appointed: 27 January 2015

Resigned: 31 August 2015

Paul T.

Position: Director

Appointed: 30 May 2014

Resigned: 22 August 2016

David B.

Position: Director

Appointed: 18 July 2013

Resigned: 22 August 2016

Nigel M.

Position: Secretary

Appointed: 26 March 2013

Resigned: 27 January 2015

Sinesh S.

Position: Director

Appointed: 01 October 2012

Resigned: 31 December 2016

David B.

Position: Director

Appointed: 01 October 2012

Resigned: 28 June 2013

Patricia D.

Position: Director

Appointed: 12 April 2012

Resigned: 16 April 2014

Adam W.

Position: Director

Appointed: 29 September 2011

Resigned: 31 July 2012

Nick E.

Position: Director

Appointed: 29 September 2011

Resigned: 01 August 2012

Helen W.

Position: Director

Appointed: 27 January 2011

Resigned: 31 May 2013

Simon J.

Position: Secretary

Appointed: 22 June 2010

Resigned: 20 December 2012

Ian W.

Position: Director

Appointed: 18 March 2010

Resigned: 27 January 2011

Nigel L.

Position: Director

Appointed: 18 March 2010

Resigned: 24 July 2012

Annie S.

Position: Director

Appointed: 24 September 2009

Resigned: 26 January 2012

Ian R.

Position: Director

Appointed: 16 July 2009

Resigned: 12 April 2012

Mark S.

Position: Secretary

Appointed: 06 May 2009

Resigned: 22 June 2010

David B.

Position: Director

Appointed: 06 May 2009

Resigned: 11 August 2011

Christopher S.

Position: Director

Appointed: 06 May 2009

Resigned: 03 June 2009

Stephen M.

Position: Director

Appointed: 06 May 2009

Resigned: 24 September 2009

Michael R.

Position: Director

Appointed: 06 May 2009

Resigned: 29 September 2010

Helen W.

Position: Director

Appointed: 06 May 2009

Resigned: 18 March 2010

Robert R.

Position: Director

Appointed: 02 April 2009

Resigned: 18 March 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Building Schools For The Future Investments Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Building Schools For The Future Investments Llp

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc320795
Notified on 22 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Sunday 31st December 2023
filed on: 11th, July 2024 		Free Download (20 pages)

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