Si Futures Limited

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General information

Name:

Si Futures Ltd

Office Address:

2 Manor Farm Court Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes

Number: 03120316

Incorporation date: 1995-10-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Si Futures came into being in 1995 as a company enlisted under no 03120316, located at MK12 5NN Milton Keynes at 2 Manor Farm Court Old Wolverton Road. This firm has been in business for twenty nine years and its official status is active. Si Futures Limited was registered 2 years ago under the name of S.i. Futures. This firm's SIC code is 62090 and has the NACE code: Other information technology service activities. The business latest financial reports cover the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2022-12-31.

Andrew P. and David W. are listed as enterprise's directors and have been cooperating as the Management Board for 6 years. At least one secretary in this firm is a limited company: Ad Valorem Company Secretarial Limited.

Geordie H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Si Futures Limited 2022-12-16
  • S.i. Futures Limited 1995-10-31

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 14 February 2018

Latest update: 16 April 2024

David W.

Role: Director

Appointed: 05 February 2010

Latest update: 16 April 2024

Ad Valorem Company Secretarial Limited

Role: Corporate Secretary

Appointed: 07 November 2006

Address: Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

Latest update: 16 April 2024

People with significant control

Geordie H.
Notified on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Grinsens Inc
Address: Suites 1601 - 1603 Kinwick Centre, 32 Hollywood Road, Central, Hong Kong, China
Legal authority Bvi Business Companies Act 2004
Legal form International Business Company
Country registered British Virgin Islands
Place registered The Registrar Of Corporate Affairs Of The The British Virgin Islands
Registration number 471529
Notified on 31 October 2016
Ceased on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Grinsens Inc
Address: Mill Mall Wickham's Cay 1, PO BOX 3055, Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form International Business Company
Country registered British Virgin Islands
Place registered Bvi Business Companies Act 23004
Registration number 471529
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 1 March 2016
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 7 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 7 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

2-3 Bassett Court Broad Street

Post code:

MK16 0JN

City / Town:

Newport Pagnell

HQ address,
2014

Address:

2-3 Bassett Court Broad Street

Post code:

MK16 0JN

City / Town:

Newport Pagnell

HQ address,
2015

Address:

2-3 Bassett Court Broad Street

Post code:

MK16 0JN

City / Town:

Newport Pagnell

Accountant/Auditor,
2012

Name:

Ad Valorem Accountancy Services Limited

Address:

2-3 Bassett Court Broad Street

Post code:

MK16 0JN

City / Town:

Newport Pagnell

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Services (by SIC Code)

  • 62090 : Other information technology service activities
28
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