4 FUTURES PHASE 1 LIMITED
Active - Accounts Filed
General Information
NAME
4 FUTURES PHASE 1 LIMITED
COMPANY NUMBER
06868566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/04/2009
(15 years and 8 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
350 Euston Road
London
NW1 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4 FUTURES PHASE 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 4 FUTURES PHASE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 24/05/2024 | New Board Member William Edward Lewis (928333556) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 4 FUTURES PHASE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4 FUTURES PHASE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4 FUTURES PHASE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2012 - Present (12 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2019 - Present (5 years and 2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 82 Past: 5 |
View Report |
|
20/11/2020 - Present (4 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 52 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 24/05/2024 | New Board Member William Edward Lewis (928333556) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | Nigel Richard Henshaw (922247377) has left the board |
| 24/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member James Peter Marsh (927881840) Appointed |
| 25/11/2020 | New Board Member Daniel Colin Ward (927682347) Appointed |
| 25/11/2020 | Kate Louise Flaherty (919688801) has left the board |
| 31/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Kalpesh Savjani (926363736) Appointed |
| 24/10/2019 | Daniel Colin Ward (918797491) has left the board |
| 16/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | Colin James Simpson (922244233) has left the board |
| 06/03/2019 | New Board Member Nigel Richard Henshaw (922247377) Appointed |
| 27/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 29/05/2017 | Paul Simon Andrews (911905712) has left the board |
| 29/05/2017 | New Board Member Colin James Simpson (922244233) Appointed |
| 07/04/2017 | New Confirmation Statement filed |
| 03/03/2017 | Kate Louise Flaherty (922528862) has left the board |
| 03/03/2017 | New Board Member Kate Louise Flaherty (919688801) Appointed |
| 24/02/2017 | New Board Member Kate Louise Flaherty (922528862) Appointed |
| 23/02/2017 | Sinesh Ramesh Shah (915535664) has left the board |
| 02/09/2016 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 02/09/2016 | Daniel Colin Ward (921285425) has left the board |
| 26/08/2016 | David Graham Blanchard (913154865) has left the board |
| 26/08/2016 | New Board Member Nicholas James MacKee (921285234) Appointed |
| 26/08/2016 | New Accounts filed |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | New Board Member Paul Simon Andrews (911905712) Appointed |
| 26/08/2016 | Paul Thornber (918957066) has left the board |
| 26/08/2016 | New Board Member Daniel Colin Ward (921285425) Appointed |
| 26/08/2016 | New Company Secretary Amanda Elizabeth Woods (921287016) Appointed |
| 26/08/2016 | Sarah Shutt (920282995) has left the board |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 23/11/2015 | Nuala O'Neill (919490183) has left the board |
| 23/11/2015 | New Company Secretary Sarah Shutt (920282995) Appointed |
| 02/05/2015 | New Confirmation Statement filed |
| 13/02/2015 | Nigel John Marshall (917748116) has left the board |
| 13/02/2015 | New Company Secretary Nuala O'Neill (919490183) Appointed |
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