Menna Overview
Here’s a quick overview of 4 FUTURES PHASE 1 LIMITED 👀 — a London based business that started in 2009.
4 FUTURES PHASE 1 LIMITED
- Company statusactive
- Company No06868566
- Age16 years 4 months Incorporated 3 April 2009
- Officers5
Address
3 More London Riverside, London, SE1 2AQ, England
4 FUTURES PHASE 1 LIMITED is an active company incorporated on 3 April 2009 and based in London, England. The company was registered 16 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jul 2025
Accounts With Accounts Type Small
2 Months Ago on 17 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 May 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Memorandum Articles
2 Years Ago on 28 Jul 2023
Resolution
2 Years Ago on 28 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 22 Aug 2016 | |
| LEWIS, William Edward | director | Jun 1979 | 29 Mar 2024 |
| MARSH, James Peter | director | Dec 1988 | 01 Jan 2021 |
| SAVJANI, Kalpesh | director | Apr 1980 | 17 Oct 2019 |
| WARD, Daniel Colin | director | Feb 1982 | 20 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 4 Futures Phase 1 (Refico) Limited | 12 Jul 2023 | |
| 4 Futures Phase 1 Holdings Limited | 06 Apr 2016 |
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RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
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SHEPPERD, Annie are mutual persons.
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SHEPPERD, Annie are mutual persons.
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SPENCER, Christopher Loraine are mutual persons.
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SPENCER, Christopher Loraine are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 4 FUTURES PHASE 1 LIMITED 👀 — a London based business that started in 2009.