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DA COSTA FUTURES LIMITED (02816628)

DA COSTA FUTURES LIMITED (02816628) is an active UK company. incorporated on 11 May 1993. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security and commodity contracts dealing activities and 1 other business activities. DA COSTA FUTURES LIMITED has been registered for 32 years. Current directors include DA COSTA, Lee Anthony Joseph.

Company Number
02816628
Status
active
Type
ltd
Incorporated
11 May 1993
Age
32 years
Address
1 Kings Avenue, London, N21 3NA
Industry Sector
Financial and Insurance Activities
Business Activity
Security and commodity contracts dealing activities
Directors
DA COSTA, Lee Anthony Joseph
SIC Codes
66120, 70100

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DA COSTA FUTURES LIMITED

DA COSTA FUTURES LIMITED is an active company incorporated on 11 May 1993 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities and 1 other business activity. DA COSTA FUTURES LIMITED was registered 32 years ago.(SIC: 66120, 70100)

Status

active

Active since 32 years ago

Company No

02816628

LTD Company

Age

32 Years

Incorporated 11 May 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 11 May 2025 (11 months ago)
Submitted on 11 May 2025 (11 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026

Previous Company Names

CAVERNMARKET LIMITED
From: 11 May 1993To: 1 June 1993
Contact
Address

1 Kings Avenue London, N21 3NA,

Previous Addresses

869 High Road London N12 8QA
From: 7 October 2009To: 20 January 2017
the Grange 100 High Street London N14 6TB
From: 11 May 1993To: 7 October 2009
Timeline

1 key events • 1993 - 1993

Funding Officers Ownership
Company Founded
May 93
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

DA COSTA, Peter Harvey

Active
LondonN21 3NA
Secretary
Appointed N/A

DA COSTA, Lee Anthony Joseph

Active
LondonN21 3NA
Born August 1971
Director
Appointed 20 May 1993

GREENBERG, Mitchell, Dr

Resigned
9 Thornbury Square, LondonN6 5YN
Secretary
Appointed 20 May 1993
Resigned 11 May 1994

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 11 May 1993
Resigned 20 May 1993

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 11 May 1993
Resigned 20 May 1993

Persons with significant control

2

Mr Lee Anthony Joseph Da Costa

Active
LondonN21 3NA
Born August 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Peter Harvey Da Costa

Active
LondonN21 3NA
Born April 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
25 May 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 May 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
9 June 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Change Person Secretary Company With Change Date
15 May 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 May 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 October 2009
AD01Change of Registered Office Address
Legacy
23 June 2009
363aAnnual Return
Legacy
17 June 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
7 July 2008
AAAnnual Accounts
Legacy
2 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 February 2008
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 February 2007
AAAnnual Accounts
Legacy
27 July 2006
287Change of Registered Office
Legacy
27 July 2006
363aAnnual Return
Legacy
27 July 2006
288cChange of Particulars
Legacy
17 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 January 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 February 2005
AAAnnual Accounts
Legacy
1 December 2004
287Change of Registered Office
Legacy
4 June 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 March 2004
AAAnnual Accounts
Legacy
21 May 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 March 2003
AAAnnual Accounts
Legacy
20 January 2003
288cChange of Particulars
Legacy
23 May 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 September 2001
AAAnnual Accounts
Legacy
20 June 2001
363aAnnual Return
Accounts With Accounts Type Small
30 March 2001
AAAnnual Accounts
Legacy
7 June 2000
363aAnnual Return
Accounts With Accounts Type Small
4 January 2000
AAAnnual Accounts
Legacy
20 May 1999
363aAnnual Return
Legacy
19 May 1999
288cChange of Particulars
Accounts With Accounts Type Small
19 March 1999
AAAnnual Accounts
Legacy
11 January 1999
288cChange of Particulars
Legacy
2 June 1998
363aAnnual Return
Accounts With Accounts Type Small
21 November 1997
AAAnnual Accounts
Accounts With Accounts Type Small
21 November 1997
AAAnnual Accounts
Accounts With Accounts Type Small
21 November 1997
AAAnnual Accounts
Legacy
21 November 1997
225Change of Accounting Reference Date
Legacy
14 November 1997
288cChange of Particulars
Legacy
22 May 1997
363aAnnual Return
Accounts With Accounts Type Small
14 June 1996
AAAnnual Accounts
Legacy
23 May 1996
363aAnnual Return
Legacy
8 March 1996
288288
Legacy
23 May 1995
363x363x
Legacy
2 September 1994
363x363x
Legacy
8 June 1994
287Change of Registered Office
Resolution
2 July 1993
RESOLUTIONSResolutions
Legacy
2 July 1993
288288
Legacy
2 July 1993
288288
Certificate Change Of Name Company
28 May 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 May 1993
287Change of Registered Office
Incorporation Company
11 May 1993
NEWINCIncorporation