Introduction
Watch Company
1
1:9:90 FUTURES LIMITED
1:9:90 FUTURES LIMITED is an active company incorporated on 6 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 1:9:90 FUTURES LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16500998
LTD Company
Age
N/A Years
Incorporated 6 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 March 2027
Period: 6 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
50 Riffel Road London, NW2 4PH,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAM, Piers Benedict
ActiveRiffel Road, LondonNW2 4PH
Born March 1964
Director
Appointed 06 Jun 2025
ADAM, Piers Benedict
Riffel Road, LondonNW2 4PH
Born March 1964
Director
06 Jun 2025
Active
BURSTEIN, Daniel Carl
ActiveRiffel Road, LondonNW2 4PH
Born July 1976
Director
Appointed 06 Jun 2025
BURSTEIN, Daniel Carl
Riffel Road, LondonNW2 4PH
Born July 1976
Director
06 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Piers Benedict Adam
CeasedRiffel Road, LondonNW2 4PH
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Ceased 06 Jun 2025
Mr Piers Benedict Adam
Riffel Road, LondonNW2 4PH
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2025
Ceased 06 Jun 2025
Ceased
Mr Bertie Reuben Hotspur Adam
ActiveRiffel Road, LondonNW2 4PH
Born September 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Jun 2025
Mr Bertie Reuben Hotspur Adam
Riffel Road, LondonNW2 4PH
Born September 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026