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4 Futures Phase 1 Holdings Limited

4 Futures Phase 1 Holdings Limited is an active company incorporated on 3 April 2009 with the registered office located in London, Greater London. 4 Futures Phase 1 Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06868666
Private limited company
Age
16 years
Incorporated 3 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Apr 1980
Director • Investment Director/Solicitor • British • Lives in England • Born in Jun 1979
Director • None Supplied • British • Lives in England • Born in Feb 1969
Director • Investment Director • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Futures Phase 1 Limited
Daniel Colin Ward, Stephen Platts, and 3 more are mutual people.
Active
4 Futures Phase 2 Holdings Limited
Daniel Colin Ward, Stephen Platts, and 3 more are mutual people.
Active
4 Futures Phase 2 Limited
Daniel Colin Ward, Stephen Platts, and 3 more are mutual people.
Active
4 Futures Phase 2 (Refico) Limited
Daniel Colin Ward, Stephen Platts, and 3 more are mutual people.
Active
Inspiredspaces Nottingham (PSP2) Limited
Daniel Colin Ward, James Peter Marsh, and 2 more are mutual people.
Active
Inspiredspaces Nottingham Limited
James Peter Marsh, Kalpesh Savjani, and 2 more are mutual people.
Active
4 Futures Limited
Daniel Colin Ward, Stephen Platts, and 2 more are mutual people.
Active
Inspiredspaces Wolverhampton (Projectco2) Limited
James Peter Marsh, Kalpesh Savjani, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£841K
Decreased by £176K (-17%)
Turnover
£726K
Increased by £65K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£15M
Decreased by £1.98M (-12%)
Total Liabilities
-£15.74M
Decreased by £2.46M (-14%)
Net Assets
-£739K
Increased by £475K (-39%)
Debt Ratio (%)
105%
Decreased by 2.22% (-2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 17 Jun 2025
Stephen Platts Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
William Edward Lewis Appointed
1 Year 5 Months Ago on 29 Mar 2024
Nigel Richard Henshaw Resigned
1 Year 5 Months Ago on 29 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr James Peter Marsh Details Changed
2 Years Ago on 18 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Termination of appointment of Stephen Platts as a director on 16 June 2025
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Appointment of William Edward Lewis as a director on 29 March 2024
Submitted on 22 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Nigel Richard Henshaw as a director on 29 March 2024
Submitted on 17 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Director's details changed for Mr James Peter Marsh on 18 August 2023
Submitted on 22 Aug 2023
Resolutions
Submitted on 27 Jul 2023
Repayment History
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