4 Futures Limited in LONDON

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 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

Currently there are 3 directors in the the company, namely Daniel W., Kalpesh S. and Stephen P.. 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	12 years old
Account next due date	Thu, 30th Sep 2021 (214 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated	Fri, 3rd Apr 2020

Company staff

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

David B.

Position: Director

Appointed: 01 October 2012

Resigned: 28 June 2013

Sinesh S.

Position: Director

Appointed: 01 October 2012

Resigned: 31 December 2016

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

Helen W.

Position: Director

Appointed: 06 May 2009

Resigned: 18 March 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

Mark S.

Position: Secretary

Appointed: 06 May 2009

Resigned: 22 June 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

Type		Category	Free download
AP01	New director appointment on Friday 1st January 2021. filed on: 22nd, January 2021	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Friday 1st January 2021. filed on: 22nd, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 20th November 2020. filed on: 23rd, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th November 2020 filed on: 23rd, November 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, October 2020	accounts	Free Download
TM01	Director's appointment was terminated on Thursday 17th October 2019 filed on: 22nd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 17th October 2019. filed on: 22nd, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (16 pages)
CH01	On Saturday 31st December 2016 director's details were changed filed on: 13th, August 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 25th, June 2018	accounts	Free Download (17 pages)
CH01	On Thursday 31st March 2016 director's details were changed filed on: 26th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (15 pages)
CH01	On Monday 31st July 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On Monday 31st July 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH03	On Monday 31st July 2017 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
AD01	New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on Monday 31st July 2017. Company's previous address: Two London Bridge London SE1 9RA England. filed on: 31st, July 2017	address	Free Download (1 page)
AP01	New director appointment on Saturday 31st December 2016. filed on: 22nd, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 31st December 2016 filed on: 21st, February 2017	officers	Free Download (1 page)
AD01	New registered office address Two London Bridge London SE1 9RA. Change occurred on Wednesday 24th August 2016. Company's previous address: 6th Floor 350 Euston Road London NW1 3AX. filed on: 24th, August 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 22nd August 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
AP03	Appointment (date: Monday 22nd August 2016) of a secretary filed on: 24th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd August 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 22nd August 2016. filed on: 24th, August 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 22nd August 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 29th, April 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 29th April 2016	capital
AP03	Appointment (date: Monday 31st August 2015) of a secretary filed on: 19th, November 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 31st August 2015 filed on: 19th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 29th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th April 2015	capital
AP03	Appointment (date: Tuesday 27th January 2015) of a secretary filed on: 11th, February 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 27th January 2015 filed on: 10th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 30th May 2014. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 30th, April 2014	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 29th April 2014 filed on: 29th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 9th August 2013. filed on: 9th, August 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 6th, August 2013	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Friday 28th June 2013 filed on: 28th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 27th June 2013 filed on: 27th, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 12th, June 2013	annual return	Free Download (6 pages)
AP03	Appointment (date: Monday 15th April 2013) of a secretary filed on: 15th, April 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 4th January 2013 filed on: 4th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th October 2012. filed on: 11th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th October 2012. filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 9th October 2012 filed on: 9th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 9th October 2012 filed on: 9th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 23rd August 2012 filed on: 23rd, August 2012	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, May 2012	accounts	Free Download (14 pages)
AP01	New director appointment on Tuesday 24th April 2012. filed on: 24th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 24th April 2012 filed on: 24th, April 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 12th, April 2012	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Thursday 16th February 2012 filed on: 16th, February 2012	officers	Free Download (1 page)
AP01	New director appointment on Thursday 16th February 2012. filed on: 16th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 13th October 2011. filed on: 13th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 13th October 2011. filed on: 13th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 16th August 2011 filed on: 16th, August 2011	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, May 2011	accounts	Free Download (14 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 14th, April 2011	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Thursday 17th February 2011 filed on: 17th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th February 2011. filed on: 17th, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 20th October 2010 filed on: 20th, October 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 2nd July 2010 filed on: 2nd, July 2010	officers	Free Download (1 page)
AP03	Appointment (date: Friday 2nd July 2010) of a secretary filed on: 2nd, July 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 5th, May 2010	annual return	Free Download (18 pages)
AP01	New director appointment on Wednesday 5th May 2010. filed on: 5th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 5th May 2010. filed on: 5th, May 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 5th May 2010 filed on: 5th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th May 2010 filed on: 5th, May 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, April 2010	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Wednesday 24th February 2010 filed on: 24th, February 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th December 2009. filed on: 30th, December 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 28th, September 2009	accounts	Free Download (1 page)
288b	On Monday 24th August 2009 Appointment terminated director filed on: 24th, August 2009	officers	Free Download (1 page)
288a	On Monday 24th August 2009 Director appointed filed on: 24th, August 2009	officers	Free Download (8 pages)
288a	On Thursday 21st May 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
288a	On Thursday 21st May 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
288a	On Thursday 21st May 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 21st, May 2009	resolution	Free Download (25 pages)
288a	On Thursday 21st May 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
288a	On Thursday 21st May 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
288a	On Thursday 21st May 2009 Secretary appointed filed on: 21st, May 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, April 2009	incorporation	Free Download (19 pages)

4 Futures Limited LONDON

4 Futures Limited Address / Contact

Company Information / Profile

Company staff

Daniel W.

Kalpesh S.

Amanda W.

Stephen P.

Kate F.

Daniel W.

Sarah S.

Nuala O.

Paul T.

David B.

Nigel M.

David B.

Sinesh S.

Patricia D.

Adam W.

Nick E.

Helen W.

Simon J.

Ian W.

Nigel L.

Annie S.

Ian R.

Helen W.

David B.

Christopher S.

Stephen M.

Michael R.

Mark S.

Robert R.

People with significant control

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