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WOODBRIDGE FUTURES LIMITED

WOODBRIDGE FUTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOODBRIDGE FUTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10785746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODBRIDGE FUTURES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WOODBRIDGE FUTURES LIMITED located?

    Registered Office Address
    4th Floor 100 Fenchurch Street
    EC3M 5JD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODBRIDGE FUTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WOODBRIDGE FUTURES LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2026
    OverdueNo

    What are the latest filings for WOODBRIDGE FUTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Director's details changed for Josephine Emma Woodbridge on Nov 10, 2025

    		2 pagesCH01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Registration of charge 107857460007, created on Aug 01, 2023

    		6 pagesMR01

    Satisfaction of charge 107857460003 in full

    		1 pagesMR04

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Registration of charge 107857460006, created on Feb 01, 2023

    		6 pagesMR01

    Satisfaction of charge 107857460002 in full

    		1 pagesMR04

    Satisfaction of charge 107857460001 in full

    		1 pagesMR04

    Registration of charge 107857460005, created on Nov 08, 2022

    		6 pagesMR01

    Registration of charge 107857460004, created on Jun 30, 2022

    		17 pagesMR01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Director's details changed for Josephine Emma Woodbridge on Jan 17, 2022

    		2 pagesCH01

    Change of details for Josephine Emma Woodbridge as a person with significant control on Jan 17, 2022

    		2 pagesPSC04

    Change of details for Nicolas Thomas Woodbridge as a person with significant control on Jan 17, 2022

    		2 pagesPSC04

    Director's details changed for Nicolas Thomas Woodbridge on Jan 17, 2022

    		2 pagesCH01

    Change of details for Josephine Emma Woodbridge as a person with significant control on Feb 28, 2021

    		2 pagesPSC04

    Director's details changed for Josephine Emma Woodbridge on Feb 28, 2021

    		2 pagesCH01

    Change of details for Nicolas Thomas Woodbridge as a person with significant control on Feb 28, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of WOODBRIDGE FUTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODBRIDGE, Josephine Emma
    Floor 100 Fenchurch Street
    EC3M 5JD London
    4th
    United Kingdom
    		Director
    Floor 100 Fenchurch Street
    EC3M 5JD London
    4th
    United Kingdom
    		EnglandBritish232069470003
    WOODBRIDGE, Nicolas Thomas
    Floor 100 Fenchurch Street
    EC3M 5JD London
    4th
    United Kingdom
    		Director
    Floor 100 Fenchurch Street
    EC3M 5JD London
    4th
    United Kingdom
    		United KingdomBritish232069460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODBRIDGE FUTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Josephine Emma Woodbridge
    Floor 100 Fenchurch Street
    EC3M 5JD London
    4th
    United Kingdom
    		May 23, 2017
    Floor 100 Fenchurch Street
    EC3M 5JD London
    4th
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nicolas Thomas Woodbridge
    Floor 100 Fenchurch Street
    EC3M 5JD London
    4th
    United Kingdom
    		May 23, 2017
    Floor 100 Fenchurch Street
    EC3M 5JD London
    4th
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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