4 Futures Phase 1 Limited in LONDON

4 Futures Phase 1 Limited LONDON

4 Futures Phase 1 started in year 2009 as Private Limited Company with registration number 06868566. The 4 Futures Phase 1 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

At present there are 5 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. At present 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 Phase 1 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	06868566
Date of Incorporation	Fri, 3rd Apr 2009
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
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

Nigel H.

Position: Director

Appointed: 25 February 2019

Amanda W.

Position: Secretary

Appointed: 22 August 2016

Stephen P.

Position: Director

Appointed: 26 January 2012

Colin S.

Position: Director

Appointed: 31 December 2016

Resigned: 25 February 2019

Kate F.

Position: Director

Appointed: 31 December 2016

Resigned: 20 November 2020

Paul A.

Position: Director

Appointed: 22 August 2016

Resigned: 31 December 2016

Daniel W.

Position: Director

Appointed: 22 August 2016

Resigned: 17 October 2019

Nicholas M.

Position: Director

Appointed: 22 August 2016

Resigned: 31 December 2020

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

Nick E.

Position: Director

Appointed: 29 September 2011

Resigned: 01 August 2012

Adam W.

Position: Director

Appointed: 29 September 2011

Resigned: 31 July 2012

Helen W.

Position: Director

Appointed: 27 January 2011

Resigned: 31 May 2013

Simon J.

Position: Director

Appointed: 05 October 2010

Resigned: 12 April 2012

Simon J.

Position: Secretary

Appointed: 22 June 2010

Resigned: 20 December 2012

Nigel L.

Position: Director

Appointed: 18 March 2010

Resigned: 24 July 2012

Ian W.

Position: Director

Appointed: 18 March 2010

Resigned: 27 January 2011

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

Michael R.

Position: Director

Appointed: 06 May 2009

Resigned: 29 September 2010

Stephen M.

Position: Director

Appointed: 06 May 2009

Resigned: 24 September 2009

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

Robert R.

Position: Director

Appointed: 03 April 2009

Resigned: 08 May 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is 4 Futures Phase 1 (Refico) Limited from London, England. This PSC is categorised as "a private company limited by shares", 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. The second entity in the PSC register is 4 Futures Phase 1 Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

4 Futures Phase 1 (Refico) Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14525252
Notified on	12 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

4 Futures Phase 1 Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06868666
Notified on	6 April 2016
Ceased on	12 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (21 pages)
CH01	On August 18, 2023 director's details were changed filed on: 22nd, August 2023	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 28th, July 2023	incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, July 2023	resolution	Free Download (2 pages)
CH01	On March 1, 2023 director's details were changed filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, September 2021	accounts	Free Download (19 pages)
AP01	On January 1, 2021 new director was appointed. filed on: 22nd, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2020 filed on: 22nd, January 2021	officers	Free Download (1 page)
AP01	On November 20, 2020 new director was appointed. filed on: 23rd, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 20, 2020 filed on: 23rd, November 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, October 2020	accounts	Free Download (18 pages)
AP01	On October 17, 2019 new director was appointed. filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 17, 2019 filed on: 22nd, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, August 2019	accounts	Free Download (17 pages)
AP01	On February 25, 2019 new director was appointed. filed on: 4th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 25, 2019 filed on: 4th, March 2019	officers	Free Download (1 page)
CH01	On December 31, 2016 director's details were changed filed on: 13th, August 2018	officers	Free Download (2 pages)
CH01	On December 1, 2017 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, June 2018	accounts	Free Download (17 pages)
CH01	On March 31, 2016 director's details were changed filed on: 26th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, August 2017	accounts	Free Download (16 pages)
CH01	On July 31, 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On July 31, 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH03	On July 31, 2017 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On July 31, 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On July 31, 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on July 31, 2017 filed on: 31st, July 2017	address	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2016 filed on: 25th, May 2017	officers	Free Download (1 page)
AP01	On December 31, 2016 new director was appointed. filed on: 25th, May 2017	officers	Free Download (2 pages)
AP01	On December 31, 2016 new director was appointed. filed on: 22nd, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2016 filed on: 21st, February 2017	officers	Free Download (1 page)
AP01	On August 22, 2016 new director was appointed. filed on: 24th, August 2016	officers	Free Download (2 pages)
AP03	On August 22, 2016 - new secretary appointed filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	On August 22, 2016 new director was appointed. filed on: 24th, August 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 22, 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 22, 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 22, 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
AP01	On August 22, 2016 new director was appointed. filed on: 24th, August 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 6th Floor 350 Euston Road London NW1 3AX to Two London Bridge London SE1 9RA on August 24, 2016 filed on: 24th, August 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on August 31, 2015 filed on: 19th, November 2015	officers	Free Download (1 page)
AP03	On August 31, 2015 - new secretary appointed filed on: 19th, November 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	Capital declared on April 28, 2015: 100.00 GBP	capital
AP03	On January 27, 2015 - new secretary appointed filed on: 11th, February 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 27, 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
AP01	On May 30, 2014 new director was appointed. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
TM01	Director appointment termination date: April 29, 2014 filed on: 29th, April 2014	officers	Free Download (1 page)
AP01	On August 9, 2013 new director was appointed. filed on: 9th, August 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 6th, August 2013	accounts	Free Download (17 pages)
TM01	Director appointment termination date: June 28, 2013 filed on: 28th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 27, 2013 filed on: 27th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AP03	On April 15, 2013 - new secretary appointed filed on: 15th, April 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 4, 2013 filed on: 4th, January 2013	officers	Free Download (2 pages)
AP01	On October 11, 2012 new director was appointed. filed on: 11th, October 2012	officers	Free Download (2 pages)
AP01	On October 11, 2012 new director was appointed. filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 9, 2012 filed on: 9th, October 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: October 9, 2012 filed on: 9th, October 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: August 23, 2012 filed on: 23rd, August 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: July 24, 2012 filed on: 24th, July 2012	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, May 2012	accounts	Free Download (13 pages)
AP01	On April 24, 2012 new director was appointed. filed on: 24th, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 24, 2012 filed on: 24th, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (8 pages)
AP01	On February 16, 2012 new director was appointed. filed on: 16th, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 16, 2012 filed on: 16th, February 2012	officers	Free Download (1 page)
AP01	On October 13, 2011 new director was appointed. filed on: 13th, October 2011	officers	Free Download (3 pages)
AP01	On October 13, 2011 new director was appointed. filed on: 13th, October 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: August 16, 2011 filed on: 16th, August 2011	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, May 2011	accounts	Free Download (11 pages)
CH01	On January 1, 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
CH01	On January 1, 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
CH01	On January 1, 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (7 pages)
AP01	On February 17, 2011 new director was appointed. filed on: 17th, February 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: February 17, 2011 filed on: 17th, February 2011	officers	Free Download (2 pages)
AP01	On October 20, 2010 new director was appointed. filed on: 20th, October 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: October 20, 2010 filed on: 20th, October 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 2, 2010 filed on: 2nd, July 2010	officers	Free Download (1 page)
AP03	On July 2, 2010 - new secretary appointed filed on: 2nd, July 2010	officers	Free Download (1 page)
AP01	On May 5, 2010 new director was appointed. filed on: 5th, May 2010	officers	Free Download (3 pages)
AP01	On May 5, 2010 new director was appointed. filed on: 5th, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 5, 2010 filed on: 5th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, April 2010	accounts	Free Download (11 pages)
TM01	Director appointment termination date: February 24, 2010 filed on: 24th, February 2010	officers	Free Download (1 page)
AP01	On December 30, 2009 new director was appointed. 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)
288a	On August 24, 2009 Director appointed filed on: 24th, August 2009	officers	Free Download (8 pages)
288b	On August 24, 2009 Appointment terminated director filed on: 24th, August 2009	officers	Free Download (1 page)
288a	On May 21, 2009 Secretary appointed filed on: 21st, May 2009	officers	Free Download (2 pages)
288a	On May 21, 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
288a	On May 21, 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 21st, May 2009	resolution	Free Download (29 pages)
288b	On May 21, 2009 Appointment terminated director filed on: 21st, May 2009	officers	Free Download (1 page)
288a	On May 21, 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
288a	On May 21, 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
288a	On May 21, 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2009	incorporation	Free Download (19 pages)

4 Futures Phase 1 Limited LONDON

4 Futures Phase 1 Limited Address / Contact

Company Information / Profile

Company staff

James M.

Daniel W.

Kalpesh S.

Nigel H.

Amanda W.

Stephen P.

Colin S.

Kate F.

Paul A.

Daniel W.

Nicholas M.

Sarah S.

Nuala O.

Paul T.

David B.

Nigel M.

Sinesh S.

David B.

Patricia D.

Nick E.

Adam W.

Helen W.

Simon J.

Simon J.

Nigel L.

Ian W.

Annie S.

Ian R.

Mark S.

Michael R.

Stephen M.

Helen W.

David B.

Christopher S.

Robert R.

People with significant control

Company filings

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