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WOODBRIDGE FUTURES LIMITED (10785746)

WOODBRIDGE FUTURES LIMITED (10785746) is an active UK company. incorporated on 23 May 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WOODBRIDGE FUTURES LIMITED has been registered for 8 years. Current directors include WOODBRIDGE, Josephine Emma, WOODBRIDGE, Nicolas Thomas.

Company Number
10785746
Status
active
Type
ltd
Incorporated
23 May 2017
Age
8 years
Address
4th Floor 100 Fenchurch Street, London, EC3M 5JD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
WOODBRIDGE, Josephine Emma, WOODBRIDGE, Nicolas Thomas
SIC Codes
68209

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Introduction
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WOODBRIDGE FUTURES LIMITED

WOODBRIDGE FUTURES LIMITED is an active company incorporated on 23 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WOODBRIDGE FUTURES LIMITED was registered 8 years ago.(SIC: 68209)

Status

active

Active since 8 years ago

Company No

10785746

LTD Company

Age

8 Years

Incorporated 23 May 2017

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 30 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026
Contact
Address

4th Floor 100 Fenchurch Street London, EC3M 5JD,

Timeline

11 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
May 17
Loan Secured
Nov 17
Loan Secured
Dec 17
Loan Secured
Aug 18
Loan Secured
Jun 22
Loan Cleared
Nov 22
Loan Secured
Nov 22
Loan Cleared
Jan 23
Loan Secured
Jan 23
Loan Cleared
Aug 23
Loan Secured
Aug 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

WOODBRIDGE, Josephine Emma

Active
Floor 100 Fenchurch Street, LondonEC3M 5JD
Born April 1985
Director
Appointed 23 May 2017

WOODBRIDGE, Nicolas Thomas

Active
Floor 100 Fenchurch Street, LondonEC3M 5JD
Born April 1985
Director
Appointed 23 May 2017

Persons with significant control

2

Josephine Emma Woodbridge

Active
Floor 100 Fenchurch Street, LondonEC3M 5JD
Born April 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2017

Nicolas Thomas Woodbridge

Active
Floor 100 Fenchurch Street, LondonEC3M 5JD
Born April 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2017
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 August 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 February 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 November 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2022
AAAnnual Accounts
Change Person Director Company With Change Date
3 February 2022
CH01Change of Director Details
Change To A Person With Significant Control
3 February 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
3 February 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 February 2022
CH01Change of Director Details
Change To A Person With Significant Control
2 June 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 June 2021
CH01Change of Director Details
Change To A Person With Significant Control
2 June 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2018
MR01Registration of a Charge
Confirmation Statement With Updates
29 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2017
MR01Registration of a Charge
Incorporation Company
23 May 2017
NEWINCIncorporation