Future Transactions Company Limited

Company Name	Future Transactions Company Limited
Director	Lee Martin Kenny
Company Status	Active
Company Number	07937551
Category	Private Limited Company
Incorporation Date	6 February 2012(12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Lee Martin Kenny
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Myl Office A8b West Parade Halifax HX1 2EQ

Director Name	Mr Stephen Paul McCreath
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Davies Acre East Kilbride Glasglow G74 5BZ Scotland

Secretary Name	Mr Lee Martin Kenny
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	5 Bayswater Terrace Skircoat Green Halifax West Yorkshire HX3 0NB

Secretary Name	Mr Paul Michael Tansey
Status	Resigned
Appointed	09 July 2012(5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 November 2012)
Role	Company Director
Correspondence Address	Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR

Secretary Name	Mr Paul Stanley Reid
Status	Resigned
Appointed	21 November 2012(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Contact

Website	members.baccaratrevealed.com
Telephone	0845 0520721
Telephone region	Unknown

Location

Registered Address	Causey Hall Dispensary Walk Halifax HX1 1QL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Lee Kenny 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,503
Cash	£2,651
Current Liabilities	£106,252

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Filing History

14 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
1 April 2023	Registered office address changed from Croft Myl Office a8B West Parade Halifax HX1 2EQ United Kingdom to Causey Hall Dispensary Walk Halifax HX1 1QL on 1 April 2023 (1 page)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
28 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
19 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
4 January 2019	Amended total exemption full accounts made up to 31 March 2017 (4 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Registered office address changed from West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ England to Croft Myl Office a8B West Parade Halifax HX1 2EQ on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ England to Croft Myl Office a8B West Parade Halifax HX1 2EQ on 1 December 2016 (1 page)
19 May 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
27 May 2015	Registered office address changed from Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ on 27 May 2015 (1 page)
17 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
17 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
17 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
12 November 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
9 May 2014	Termination of appointment of Paul Reid as a secretary (1 page)
9 May 2014	Termination of appointment of Paul Reid as a secretary (1 page)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
28 November 2013	Director's details changed for Mr Lee Martin Kenny on 3 July 2013 (2 pages)
28 November 2013	Registered office address changed from Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR England on 28 November 2013 (1 page)
28 November 2013	Director's details changed for Mr Lee Martin Kenny on 3 July 2013 (2 pages)
28 November 2013	Director's details changed for Mr Lee Martin Kenny on 3 July 2013 (2 pages)
28 November 2013	Registered office address changed from Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR England on 28 November 2013 (1 page)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 September 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
12 September 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
12 September 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Director's details changed for Mr Lee Martin Kenny on 21 February 2013 (2 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Director's details changed for Mr Lee Martin Kenny on 21 February 2013 (2 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Director's details changed for Mr Lee Martin Kenny on 21 February 2013 (2 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Director's details changed for Mr Lee Martin Kenny on 21 February 2013 (2 pages)
28 November 2012	Appointment of Mr Paul Stanley Reid as a secretary (1 page)
28 November 2012	Termination of appointment of Paul Tansey as a secretary (1 page)
28 November 2012	Termination of appointment of Lee Kenny as a secretary (1 page)
28 November 2012	Termination of appointment of Paul Tansey as a secretary (1 page)
28 November 2012	Termination of appointment of Lee Kenny as a secretary (1 page)
28 November 2012	Appointment of Mr Paul Stanley Reid as a secretary (1 page)
9 July 2012	Appointment of Mr. Paul Michael Tansey as a secretary (1 page)
9 July 2012	Termination of appointment of Stephen Mccreath as a director (1 page)
9 July 2012	Appointment of Mr. Paul Michael Tansey as a secretary (1 page)
9 July 2012	Termination of appointment of Stephen Mccreath as a director (1 page)
6 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
6 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Future Transactions Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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