FUTURES CHANGING LTD

Key Data

Status

Active

Company No.

07239716

Incorporation date

29/04/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2010)

20/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

11/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (4 pages)

18/11/2024

Change of details for Ms Loren Michelle Janes as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of David Robert Hannah as a director on 2024-09-01

View PDF (1 pages)

30/09/2024

Cessation of David Robert Hannah as a person with significant control on 2024-09-01

View PDF (1 pages)

03/09/2024

Termination of appointment of James Hope as a director on 2024-08-01

View PDF (1 pages)

03/09/2024

Appointment of Ms Loren Michelle Janes as a director on 2024-08-01

View PDF (2 pages)

03/09/2024

Cessation of Bernard Edwin Gray as a person with significant control on 2024-08-23

View PDF (1 pages)

03/09/2024

Notification of David Robert Hannah as a person with significant control on 2024-08-23

View PDF (2 pages)

03/09/2024

Cessation of Deborah Susan Hannah as a person with significant control on 2024-08-23

View PDF (1 pages)

03/09/2024

Cessation of James Hope as a person with significant control on 2024-08-23

View PDF (1 pages)

28/08/2024

Termination of appointment of Stephen Murray Pitt as a director on 2024-08-16

View PDF (1 pages)

23/08/2024

Appointment of Mr Stephen Murray Pitt as a director on 2024-08-16

View PDF (2 pages)

30/04/2024

Certificate of change of name

View PDF (3 pages)

16/04/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (5 pages)

05/03/2024

Notification of James Hope as a person with significant control on 2024-01-24

View PDF (2 pages)

05/03/2024

Notification of Loren Michelle Janes as a person with significant control on 2024-01-24

View PDF (2 pages)

05/03/2024

Notification of Deborah Susan Hannah as a person with significant control on 2024-01-24

View PDF (2 pages)

05/03/2024

Cessation of David Robert Hannah as a person with significant control on 2024-01-24

View PDF (1 pages)

04/03/2024

Termination of appointment of Daniel Phillip Fisher as a director on 2024-03-04

View PDF (1 pages)

04/03/2024

Cessation of Daniel Phillip Fisher as a person with significant control on 2024-03-04

View PDF (1 pages)

04/03/2024

Appointment of Mr James Hope as a director on 2024-03-04

View PDF (2 pages)

29/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

28/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

23/12/2022

Previous accounting period extended from 2022-03-31 to 2022-07-31

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

30/03/2022

Change of details for Mr Daniel Phillip Fisher as a person with significant control on 2022-02-28

View PDF (2 pages)

29/03/2022

Notification of Bernard Gray as a person with significant control on 2022-02-28

View PDF (2 pages)

29/03/2022

Change of details for Mr Daniel Phillip Fisher as a person with significant control on 2022-02-28

View PDF (2 pages)

28/03/2022

Cessation of Build Skill - Plus as a person with significant control on 2022-02-28

View PDF (1 pages)

28/03/2022

Notification of David Hannah as a person with significant control on 2022-02-28

View PDF (2 pages)

28/03/2022

Registered office address changed from Unit 4 Pineapple Park Road One Winsford Industrial Estate Winsford CW7 3PR England to 12 Grange Way Industrial Estate Grange Way Colchester Essex CO2 8HF on 2022-03-28

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

18/11/2021

Cessation of Caire Jones as a person with significant control on 2021-11-17

View PDF (1 pages)

18/11/2021

Termination of appointment of Claire Jones as a director on 2021-11-17

View PDF (1 pages)

30/07/2021

Resolutions

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

17/03/2021

Cessation of Kenneth Nigel Sion Bowen as a person with significant control on 2021-03-17

View PDF (1 pages)

17/03/2021

Notification of Caire Jones as a person with significant control on 2021-03-16

View PDF (2 pages)

17/03/2021

Notification of Build Skill - Plus as a person with significant control on 2021-03-16

View PDF (2 pages)

17/03/2021

Appointment of Ms Claire Jones as a director on 2021-03-16

View PDF (2 pages)

17/03/2021

Notification of Daniel Fisher as a person with significant control on 2021-03-16

View PDF (2 pages)

17/03/2021

Termination of appointment of Kenneth Nigel Sion Bowen as a director on 2021-03-17

View PDF (1 pages)

17/03/2021

Appointment of Mr Daniel Phillip Fisher as a director on 2021-03-16

View PDF (2 pages)

17/03/2021

Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry West Midlands CV3 1JN to Unit 4 Pineapple Park Road One Winsford Industrial Estate Winsford CW7 3PR on 2021-03-17

View PDF (1 pages)

17/03/2021

Appointment of Mr David Hannah as a director on 2021-03-16

View PDF (2 pages)

03/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

11/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/08/2019

Cessation of Edward Lee Bowen as a person with significant control on 2017-12-01

View PDF (1 pages)

29/08/2019

Change of details for Mr Kenneth Nigel Sion Bowen as a person with significant control on 2017-12-01

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (5 pages)

28/03/2018

Memorandum and Articles of Association

View PDF (23 pages)

01/02/2018

Resolutions

View PDF (3 pages)

17/01/2018

Cancellation of shares. Statement of capital on 2017-12-01

View PDF (4 pages)

17/01/2018

Cancellation of shares. Statement of capital on 2017-12-01

View PDF (4 pages)

17/01/2018

Purchase of own shares.

View PDF (3 pages)

17/01/2018

Purchase of own shares.

View PDF (3 pages)

16/01/2018

Resolutions

View PDF (2 pages)

04/01/2018

Termination of appointment of Edward Lee Bowen as a director on 2017-12-01

View PDF (1 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

03/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (7 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

10/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

31/07/2015

Change of share class name or designation

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

27/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

29/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

21/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

10/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-04-29

View PDF (16 pages)

06/01/2012

Statement of capital following an allotment of shares on 2010-04-29

View PDF (6 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

15/09/2010

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

29/04/2010

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FUTURES CHANGING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

17/03/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
30.00K
-
0.00
-
-

2022
0
29.34K
-
0.00
-
-

2022
0
29.34K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

29.34K £-2.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Murray Pitt	Director	16/08/2024 - 16/08/2024	9
Mr David Robert Hannah	Director	16/03/2021 - 01/09/2024	22
Bowen, Edward Lee	Director	29/04/2010 - 01/12/2017	8
Mr James Hope	Director	04/03/2024 - 01/08/2024	1
Mr Daniel Phillip Fisher	Director	16/03/2021 - 04/03/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About FUTURES CHANGING LTD

FUTURES CHANGING LTD is an(a) Active company incorporated on 29/04/2010 with the registered office located at 12 Grange Way Industrial Estate, Grange Way, Colchester, Essex CO2 8HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURES CHANGING LTD?

FUTURES CHANGING LTD is currently Active. It was registered on 29/04/2010 .

Where is FUTURES CHANGING LTD located?

FUTURES CHANGING LTD is registered at 12 Grange Way Industrial Estate, Grange Way, Colchester, Essex CO2 8HF.

What does FUTURES CHANGING LTD do?

FUTURES CHANGING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FUTURES CHANGING LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-17 with no updates.