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RIA FUTURES LTD

RIA FUTURES LTD

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

    • Overview

    Company NameRIA FUTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12334362
    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 RIA FUTURES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RIA FUTURES LTD located?

    Registered Office Address
    Montpelier Lodge,
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIA FUTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for RIA FUTURES LTD?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for RIA FUTURES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Apr 18, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Apr 18, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Apr 22, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Feb 28, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2019

    • Capital: GBP 600.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2019

    Statement of capital on Nov 26, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RIA FUTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYES, Katie Louise
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge,
    Kent
    England
    		Director
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge,
    Kent
    England
    		United KingdomEnglish264752160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIA FUTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katie Louise Boyes
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge,
    Kent
    England
    		Nov 26, 2019
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge,
    Kent
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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