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Global Futures And Options Ltd

Global Futures And Options Ltd is an active company incorporated on 15 November 2020 with the registered office located in London, City of London. Global Futures And Options Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13018987
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
First Floor
36-38 Botolph Lane
London
EC3R 8DE
United Kingdom
Address changed on 3 Nov 2021 (3 years ago)
Previous address was 2/F Medius House 2 Sheraton Street London W1F 8BH United Kingdom
Telephone
020 32070800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Mar 1969
The Prudential Assurance Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfax Mews Management Company Limited
Dominic Jon Penton is a mutual person.
Active
Parkfields Investment Limited
Dominic Jon Penton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.35M
Decreased by £7M (-75%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 7 (+33%)
Total Assets
£3.57M
Decreased by £7.44M (-68%)
Total Liabilities
-£914K
Increased by £225K (+33%)
Net Assets
£2.66M
Decreased by £7.67M (-74%)
Debt Ratio (%)
26%
Increased by 19.32% (+309%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
The Prudential Assurance Company Limited (PSC) Appointed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Notification of PSC Statement
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Arnab Sen (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
Rajesh Ramesh Melwani (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 27 Jan 2025
Notification of The Prudential Assurance Company Limited as a person with significant control on 31 October 2024
Submitted on 14 Nov 2024
Withdrawal of a person with significant control statement on 13 November 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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