FP

4 FUTURES PHASE 2 LIMITED

Active

Company number 07296307

London, England · Incorporated 25 June 2010

3 More London Riverside, London, SE1 2AQ, England

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
4 Futures Phase 2 (Refico) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Small
Accounts
5 June 2025 View
Accounts With Accounts Type Small
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Resolution
Resolution
29 March 2023 View
Memorandum Articles
Incorporation
29 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Change Person Director Company With Change Date
Officers
6 July 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Termination Secretary Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Resolution
Resolution
27 August 2010 View
Legacy
Mortgage
20 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Incorporation Company
Incorporation
25 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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