Menna Overview
Here’s a quick overview of PERMANENT FUTURES LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2002.
PERMANENT FUTURES LIMITED
- Company statusactive
- Company No04430310
- Age24 years 2 months Incorporated 2 May 2002
- Officers3
Address
19 New Street Horsforth, Leeds, West Yorkshire, LS18 4BH, England
PERMANENT FUTURES LIMITED is an active company incorporated on 2 May 2002 and based in Leeds, West Yorkshire, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Capital Cancellation Shares
2 Years Ago on 09 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 28 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIPTROT, Thomas | director | Feb 1972 | 02 May 2002 |
| PANESAR, Heena | director | Mar 1981 | 21 Oct 2024 |
| RYAN, Thomas Jay | director | Jul 1980 | 01 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Permanent Futures Holdings Limited | 01 Oct 2024 | |
| Mr Thomas Liptrot | Feb 1972 | 06 Apr 2016 |
| Mr David Ian House | Sep 1962 | 06 Apr 2016 |
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Here’s a quick overview of PERMANENT FUTURES LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2002.