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4 Futures Phase 2 (Refico) Limited

4 Futures Phase 2 (Refico) Limited is an active company incorporated on 10 October 2022 with the registered office located in London, Greater London. 4 Futures Phase 2 (Refico) Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 11 months ago
Company No
14407886
Private limited company
Age
2 years 11 months
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1980
Director • Investment Director • British • Lives in England • Born in Dec 1988
Director • Investment Director/Solicitor • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Feb 1969
Director • Investment Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Futures Phase 1 Limited
Stephen Platts, James Peter Marsh, and 3 more are mutual people.
Active
4 Futures Phase 1 Holdings Limited
Stephen Platts, James Peter Marsh, and 3 more are mutual people.
Active
4 Futures Phase 2 Holdings Limited
Stephen Platts, James Peter Marsh, and 3 more are mutual people.
Active
4 Futures Phase 2 Limited
Stephen Platts, James Peter Marsh, and 3 more are mutual people.
Active
4 Futures Phase 1 (Refico) Limited
Daniel Colin Ward, Kalpesh Savjani, and 3 more are mutual people.
Active
Inspiredspaces Nottingham (PSP2) Limited
James Peter Marsh, William Edward Lewis, and 2 more are mutual people.
Active
Inspiredspaces Nottingham Limited
James Peter Marsh, William Edward Lewis, and 2 more are mutual people.
Active
4 Futures Limited
Stephen Platts, James Peter Marsh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.21M
Decreased by £377K (-7%)
Total Liabilities
-£4.96M
Decreased by £447K (-8%)
Net Assets
£254K
Increased by £70K (+38%)
Debt Ratio (%)
95%
Decreased by 1.58% (-2%)
Latest Activity
Stephen Platts Resigned
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Jul 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
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr James Peter Marsh Details Changed
2 Years Ago on 18 Aug 2023
James Peter Marsh Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Get Credit Report
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Documents
Termination of appointment of Stephen Platts as a director on 16 June 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Appointment of William Edward Lewis as a director on 29 March 2024
Submitted on 22 May 2024
Termination of appointment of Nigel Richard Henshaw as a director on 29 March 2024
Submitted on 17 Apr 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company 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
Director's details changed for James Peter Marsh on 1 March 2023
Submitted on 4 Apr 2023
Repayment History
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