FUTURES ASSURED LIMITED
Overview
| Company Name | FUTURES ASSURED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04534970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURES ASSURED LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is FUTURES ASSURED LIMITED located?
| Registered Office Address | Units 8 And 9 The John Banner Centre 620 Attercliffe Road S9 3QS Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURES ASSURED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 01, 2025 |
| Next Accounts Due On | Aug 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 01, 2024 |
What is the status of the latest confirmation statement for FUTURES ASSURED LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for FUTURES ASSURED LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from John Banner Centre Unit 11 Floor 3 620 Attercliffe Road Sheffield South Yorkshire S9 3QS to Units 8 and 9 the John Banner Centre 620 Attercliffe Road Sheffield S9 3QS on Apr 29, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 01, 2024 | 9 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Nov 01, 2024 | 1 pages | AA01 | ||||||||||||||||||
Cessation of Steven Peter Bonell as a person with significant control on Nov 04, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Sharon Bonell as a person with significant control on Nov 04, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of James Paul Lawton as a person with significant control on Nov 04, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Termination of appointment of Sharon Bonell as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Steven Peter Bonell as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr James Paul Lawton as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sharon Bonell as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of FUTURES ASSURED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWTON, James Paul | Director | The John Banner Centre 620 Attercliffe Road S9 3QS Sheffield Units 8 And 9 England | England | British | 195435460001 | |||||
| BONELL, Sharon | Secretary | 1 Oakworth Close Redbrook S75 2PP Barnsley South Yorkshire | British | 84686440001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BONELL, Sharon | Director | 1 Oakworth Close Redbrook S75 2PP Barnsley South Yorkshire | England | British | 84686440001 | |||||
| BONELL, Steven Peter | Director | 1 Oakworth Close Redbrook S75 2PP Barnsley South Yorkshire | England | British | 84686700001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FUTURES ASSURED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Paul Lawton | Nov 04, 2024 | The John Banner Centre 620 Attercliffe Road S9 3QS Sheffield Units 8 And 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sharon Bonell | Apr 06, 2016 | Oakworth Close Redbrook S75 2PP Barnsley 1 South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Peter Bonell | Apr 06, 2016 | Oakworth Close Redbrook S75 2PP Barnsley 1 South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0