This company is commonly known as T.b. Futures Limited. The company was founded 19 years ago and was given the registration number 05164172. The firm's registered office is in MALDON. You can find them at Lgj House, Wycke Hill, Maldon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | T.B. FUTURES LIMITED |
|---|---|---|
| Company Number | : | 05164172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lgj House, Wycke Hill, Maldon, Essex, England, CM9 6SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, England, CO5 9SE | Secretary | 11 July 2020 | Active |
| Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, England, CO5 9SE | Director | 28 June 2004 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 28 June 2004 | Active |
| 21, Repertor Drive, Maldon, England, CM9 6FQ | Secretary | 28 June 2004 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 28 June 2004 | Active |
| Neil Carr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, The Paddocks, Ingatestone, England, CM4 0BH |
| Nature of control | : |
|
| Anthony John Rolfe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat A, 38-40 Gertrude Street, London, England, SW10 0JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Officers | Change person secretary company with change date. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
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