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EVERETT FUTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everett Futures Limited. The company was founded 10 years ago and was given the registration number 08561708. The firm's registered office is in LONDON. You can find them at 214 River Mill One, Station Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EVERETT FUTURES LIMITED
Company Number:08561708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:214 River Mill One, Station Road, London, United Kingdom, SE13 5FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
214 River Mill One, Station Road, London, United Kingdom, SE13 5FS

Secretary08 November 2019Active
34 Rodwell Road, London, England, SE22 9LF

Director10 June 2013Active

People with Significant Control

Rebekah Louise Hampton
Notified on:26 March 2018
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:214 River Mill One, Station Road, London, United Kingdom, SE13 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Hampton
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:34 Rodwell Road, London, England, SE22 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Address

Change registered office address company with date old address new address.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Officers

Change person secretary company with change date.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-13Officers

Appoint person secretary company with name date.

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2019-11-13Capital

Capital allotment shares.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-19Capital

Capital variation of rights attached to shares.

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2018-06-19Capital

Capital name of class of shares.

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2018-06-12Resolution

Resolution.

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2018-06-10Confirmation statement

Confirmation statement with updates.

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2018-03-29Persons with significant control

Change to a person with significant control.

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