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FUTURES TRADING FACILITIES LIMITED

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

This company is commonly known as Futures Trading Facilities Limited. The company was founded 14 years ago and was given the registration number 07158619. The firm's registered office is in ST ALBANS. You can find them at 21 Abbey Mill Lane, , St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUTURES TRADING FACILITIES LIMITED
Company Number:07158619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-20, Appold Street, London, England, EC2A 2AS

Director10 February 2017Active
18-20, Appold Street, London, England, EC2A 2AS

Director01 April 2021Active
Epping House, Theydon Road, Epping, England, CM16 4EF

Director16 February 2010Active
32, Morris Road, Poplar, London, England, E14 6NX

Director16 February 2010Active

People with Significant Control

Mr Adrian William Spires
Notified on:01 April 2021
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:18-20, Appold Street, London, England, EC2A 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Peter Kavanagh
Notified on:10 February 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:18-20, Appold Street, London, England, EC2A 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-02Dissolution

Dissolution application strike off company.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-11-08Accounts

Change account reference date company previous shortened.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-04-11Mortgage

Mortgage satisfy charge full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-04-01Persons with significant control

Notification of a person with significant control.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Address

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

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-12Address

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

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Appoint person director company with name date.

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