4 FUTURES PHASE 2 LIMITED
About 4 FUTURES PHASE 2 LIMITED
4 FUTURES PHASE 2 LIMITED is a UK-registered ltd, incorporated in 2010, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
4 active
24 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
4 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON, ENGLAND
- Incorporation Date
- June 25, 2010
- Jurisdiction
- england-wales
- Last Updated
- March 6, 2026
Is 4 FUTURES PHASE 2 LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
4 FUTURES PHASE 2 LIMITED (Company Number: 07296307) is officially registered with Companies House, the UK government registrar of companies.
Are 4 FUTURES PHASE 2 LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 4 FUTURES PHASE 2 LIMITED?
Company officers and directors
4 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
LEWIS, William Edward
director
MARSH, James Peter
director
SAVJANI, Kalpesh
director
WOODS, Amanda Elizabeth
secretary
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
LEWIS, William Edward
director
Appointed: March 29, 2024
MARSH, James Peter
director
Appointed: January 1, 2021
SAVJANI, Kalpesh
director
Appointed: October 17, 2019
WOODS, Amanda Elizabeth
secretary
Appointed: August 22, 2016
Recently Resigned Officers
PLATTS, Stephen
director
Appointed: January 26, 2012 • Resigned: June 16, 2025
HENSHAW, Nigel Richard
director
Appointed: February 25, 2019 • Resigned: March 29, 2024
MACKEE, Nicholas James
director
Appointed: August 22, 2016 • Resigned: December 31, 2020
FLAHERTY, Kate Louise
director
Appointed: December 31, 2016 • Resigned: November 20, 2020
WARD, Daniel Colin
director
Appointed: August 22, 2016 • Resigned: October 17, 2019
SIMPSON, Colin James
director
Appointed: December 31, 2016 • Resigned: February 25, 2019
ANDREWS, Paul Simon
director
Appointed: August 22, 2016 • Resigned: December 31, 2016
SHAH, Sinesh Ramesh
director
Appointed: October 1, 2012 • Resigned: December 31, 2016
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 30 Jun 2025
- Next made up to
- 30 Jun 2026
- Due by
- 14 Jul 2026 (4 months after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (6 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 112 total filings.
termination-director-company-with-name-termination-date
officers termination
July 11, 2025
confirmation-statement-with-no-updates
confirmation-statement
July 2, 2025
accounts-with-accounts-type-small
accounts
June 5, 2025
accounts-with-accounts-type-small
accounts
July 12, 2024
confirmation-statement-with-no-updates
confirmation-statement
July 8, 2024
appoint-person-director-company-with-name-date
officers appointments
May 22, 2024
termination-director-company-with-name-termination-date
officers termination
April 17, 2024
accounts-with-accounts-type-full
accounts
September 20, 2023
change-person-director-company-with-change-date
officers change
August 22, 2023
confirmation-statement-with-updates
confirmation-statement
July 3, 2023
change-person-director-company-with-change-date
officers change
April 4, 2023
memorandum-articles
incorporation
March 29, 2023
resolution
resolution
March 29, 2023
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
February 15, 2023
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
February 15, 2023
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage create
February 6, 2023
mortgage-satisfy-charge-full
mortgage satisfy
February 2, 2023
accounts-with-accounts-type-full
accounts
July 14, 2022
confirmation-statement-with-no-updates
confirmation-statement
July 4, 2022
accounts-with-accounts-type-full
accounts
September 4, 2021
confirmation-statement-with-no-updates
confirmation-statement
July 7, 2021
termination-director-company-with-name-termination-date
officers termination
January 22, 2021
appoint-person-director-company-with-name-date
officers appointments
January 22, 2021
termination-director-company-with-name-termination-date
officers termination
November 23, 2020
appoint-person-director-company-with-name-date
officers appointments
November 23, 2020
accounts-with-accounts-type-full
accounts
October 27, 2020
confirmation-statement-with-no-updates
confirmation-statement
July 14, 2020
termination-director-company-with-name-termination-date
officers termination
October 22, 2019
appoint-person-director-company-with-name-date
officers appointments
October 22, 2019
accounts-with-accounts-type-full
accounts
August 12, 2019
confirmation-statement-with-no-updates
confirmation-statement
July 2, 2019
appoint-person-director-company-with-name-date
officers appointments
March 4, 2019
termination-director-company-with-name-termination-date
officers termination
March 4, 2019
change-person-director-company-with-change-date
officers change
August 16, 2018
confirmation-statement-with-no-updates
confirmation-statement
July 30, 2018
change-person-director-company-with-change-date
officers change
July 30, 2018
change-person-director-company-with-change-date
officers change
July 6, 2018
accounts-with-accounts-type-full
accounts
June 22, 2018
change-to-a-person-with-significant-control
persons-with-significant-control change
April 9, 2018
change-person-director-company-with-change-date
officers change
January 26, 2018
accounts-with-accounts-type-full
accounts
August 23, 2017
change-person-director-company-with-change-date
officers change
August 2, 2017
change-person-director-company-with-change-date
officers change
August 2, 2017
change-person-director-company-with-change-date
officers change
August 2, 2017
change-person-director-company-with-change-date
officers change
August 2, 2017
change-person-secretary-company-with-change-date
officers change
August 1, 2017
change-registered-office-address-company-with-date-old-address-new-address
address
July 31, 2017
confirmation-statement-with-updates
confirmation-statement
June 30, 2017
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
June 30, 2017
appoint-person-director-company-with-name-date
officers appointments
May 25, 2017
Company Timeline
Comprehensive history of all key events, filings, and changes
termination-director-company-with-name-termination-date
officers - termination
7 months ago
confirmation-statement-with-no-updates
confirmation-statement
8 months ago
Confirmation Statement
Made up to: June 30, 2025
8 months ago
Officer Resigned
PLATTS, Stephen (director)
8 months ago
accounts-with-accounts-type-small
accounts
9 months ago
accounts-with-accounts-type-small
accounts
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Appointed
LEWIS, William Edward (director)
1 year ago
Officer Resigned
HENSHAW, Nigel Richard (director)
1 year ago
accounts-with-accounts-type-full
accounts
2 years ago
change-person-director-company-with-change-date
officers - change
2 years ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
change-person-director-company-with-change-date
officers - change
2 years ago
memorandum-articles
incorporation
2 years ago
resolution
resolution
2 years ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
3 years ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
3 years ago
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage - create
3 years ago
mortgage-satisfy-charge-full
mortgage - satisfy
3 years ago
accounts-with-accounts-type-full
accounts
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-full
accounts
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
Officer Appointed
MARSH, James Peter (director)
5 years ago
Officer Resigned
MACKEE, Nicholas James (director)
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
Officer Resigned
FLAHERTY, Kate Louise (director)
5 years ago
accounts-with-accounts-type-full
accounts
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
Officer Appointed
SAVJANI, Kalpesh (director)
6 years ago
Officer Resigned
WARD, Daniel Colin (director)
6 years ago
accounts-with-accounts-type-full
accounts
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Appointed
HENSHAW, Nigel Richard (director)
7 years ago
Officer Resigned
SIMPSON, Colin James (director)
7 years ago
change-person-director-company-with-change-date
officers - change
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
change-person-director-company-with-change-date
officers - change
7 years ago
change-person-director-company-with-change-date
officers - change
7 years ago
accounts-with-accounts-type-full
accounts
7 years ago
change-to-a-person-with-significant-control
persons-with-significant-control - change
7 years ago
change-person-director-company-with-change-date
officers - change
8 years ago
accounts-with-accounts-type-full
accounts
8 years ago
change-person-director-company-with-change-date
officers - change
8 years ago
change-person-director-company-with-change-date
officers - change
8 years ago
change-person-director-company-with-change-date
officers - change
8 years ago
change-person-director-company-with-change-date
officers - change
8 years ago
change-person-secretary-company-with-change-date
officers - change
8 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
8 years ago
confirmation-statement-with-updates
confirmation-statement
8 years ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
8 years ago
appoint-person-director-company-with-name-date
officers - appointments
8 years ago
Officer Resigned
ANDREWS, Paul Simon (director)
9 years ago
Officer Appointed
FLAHERTY, Kate Louise (director)
9 years ago
Officer Resigned
SHAH, Sinesh Ramesh (director)
9 years ago
Officer Appointed
SIMPSON, Colin James (director)
9 years ago
Officer Appointed
WOODS, Amanda Elizabeth (secretary)
9 years ago
Officer Appointed
WARD, Daniel Colin (director)
9 years ago
Officer Resigned
SHUTT, Sarah (secretary)
9 years ago
Officer Appointed
ANDREWS, Paul Simon (director)
9 years ago
Officer Appointed
MACKEE, Nicholas James (director)
9 years ago
Officer Resigned
THORNBER, Paul (director)
9 years ago
Officer Resigned
O'NEILL, Nuala (secretary)
10 years ago
Officer Appointed
SHUTT, Sarah (secretary)
10 years ago
Officer Resigned
MARSHALL, Nigel John (secretary)
11 years ago
Officer Appointed
O'NEILL, Nuala (secretary)
11 years ago
Officer Appointed
THORNBER, Paul (director)
11 years ago
Officer Resigned
DUGGAN, Patricia Ann (director)
11 years ago
Officer Resigned
WILLS, Helen Margaret (director)
12 years ago
Officer Appointed
MARSHALL, Nigel John (secretary)
12 years ago
Officer Resigned
JENNAWAY, Simon (secretary)
13 years ago
Officer Appointed
SHAH, Sinesh Ramesh (director)
13 years ago
Officer Resigned
ENGLISH, Nick Stuart (director)
13 years ago
Officer Resigned
WADDINGTON, Adam George (director)
13 years ago
Officer Resigned
LELEW, Nigel (director)
13 years ago
Officer Appointed
DUGGAN, Patricia Ann (director)
13 years ago
Officer Resigned
JENNAWAY, Simon (director)
13 years ago
Officer Resigned
RYLATT, Ian Kenneth (director)
13 years ago
Officer Appointed
PLATTS, Stephen (director)
14 years ago
Officer Resigned
SHEPPERD, Annie (director)
14 years ago
Officer Appointed
ENGLISH, Nick Stuart (director)
14 years ago
Officer Appointed
WADDINGTON, Adam George (director)
14 years ago
Officer Resigned
BLANCHARD, David Graham (director)
14 years ago
Officer Appointed
WILLS, Helen Margaret (director)
15 years ago
Officer Resigned
WOOSEY, Ian Paul (director)
15 years ago
Officer Appointed
JENNAWAY, Simon (director)
15 years ago
Officer Resigned
ROSS, Michael Melville Brown (director)
15 years ago
Officer Appointed
BLANCHARD, David Graham (director)
15 years ago
Officer Appointed
ROSS, Michael Melville Brown (director)
15 years ago
Officer Appointed
RYLATT, Ian Kenneth (director)
15 years ago
Officer Appointed
SHEPPERD, Annie (director)
15 years ago
Officer Appointed
WOOSEY, Ian Paul (director)
15 years ago
Officer Appointed
JENNAWAY, Simon (secretary)
15 years ago
Company Incorporated
4 FUTURES PHASE 2 LIMITED was incorporated
15 years ago
Officer Appointed
LELEW, Nigel (director)
15 years ago
Limited Results Shown
Displaying the most recent 104 events.
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