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PERMANENT FUTURES LIMITED

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

This company is commonly known as Permanent Futures Limited. The company was founded 22 years ago and was given the registration number 04430310. The firm's registered office is in LEEDS. You can find them at 19 New Street, Horsforth, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERMANENT FUTURES LIMITED
Company Number:04430310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 New Street, Horsforth, Leeds, West Yorkshire, England, LS18 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 New Street, Horsforth, Leeds, England, LS18 4BH

Director02 May 2002Active
19 New Street, Horsforth, Leeds, England, LS18 4BH

Director01 September 2010Active
Glenewes House, Gate Way Drive, Yeadon, Leeds, England, LS19 7XY

Secretary02 May 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary02 May 2002Active
22 Stanley Drive, Roundhay, Leeds, LS8 2EZ

Director02 May 2002Active
Glenewes House, Gate Way Drive, Yeadon, Leeds, England, LS19 7XY

Director02 May 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director02 May 2002Active

People with Significant Control

Mr David Ian House
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Glenewes House, Gate Way Drive, Leeds, England, LS19 7XY
Nature of control:
  • Significant influence or control
Mr Thomas Liptrot
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:19 New Street, Horsforth, Leeds, England, LS18 4BH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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