Historic Futures Limited

General information

Name:

Historic Futures Ltd

Office Address:

Silbury Court 420 Silbury Boulevard MK9 2AF Central Milton Keynes

Number: 04693909

Incorporation date: 2003-03-12

Dissolution date: 2019-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 is the year of the establishment of Historic Futures Limited, the company which was situated at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes. It was created on 2003-03-12. The company's registration number was 04693909 and its postal code was MK9 2AF. This company had been operating on the market for approximately 16 years until 2019-02-07.

Timothy W. was this specific enterprise's managing director, arranged to perform management duties 21 years ago.

The companies with significant control over the firm were as follows: Bridges Cdv Fund 11 (General Partner) Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Seymour Street, W1H 7BP and was registered as a PSC under the reg no 5760816. Bridges Ventures Llp had substantial control or influence over the company. This company could have been reached in London at Seymour Street, W1H 7BP, England and was registered as a PSC under the reg no Oc367510.

Company staff

Role: Corporate Director

Appointed: 22 January 2016

Address: London, W1H 7BP, England

Latest update: 8 December 2023

Timothy W.

Role: Director

Appointed: 12 March 2003

Latest update: 8 December 2023

People with significant control

Bridges Cdv Fund 11 (General Partner) Limited
Address: 38 Seymour Street, London, W1H 7BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 5760816
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bridges Ventures Llp
Address: 38 Seymour Street, London, England, W1H 7BP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc367510
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 26 March 2018
Confirmation statement last made up date 12 March 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2016/03/31 (AA)
filed on: 17th, August 2016
accounts
Free Download Download filing (14 pages)

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