About

Registered Number: 06047085
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY,

 

Rich Futures Ltd was founded on 10 January 2007 and are based in London. We don't currently know the number of employees at the organisation. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Daniel Rich/
1960-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Joanna Edith Mary Rich/
1958-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 March 2019
AA - Annual Accounts 28 February 2019
AA01 - Change of accounting reference date 05 October 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 26 January 2018
CH01 - Change of particulars for director 26 January 2018
CH03 - Change of particulars for secretary 26 January 2018
PSC04 - N/A 26 January 2018
CH01 - Change of particulars for director 26 January 2018
PSC04 - N/A 26 January 2018
MR01 - N/A 21 June 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 04 April 2016
SH01 - Return of Allotment of shares 04 April 2016
SH01 - Return of Allotment of shares 04 April 2016
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 09 April 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 29 October 2014
RESOLUTIONS - N/A 02 September 2014
SH01 - Return of Allotment of shares 07 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 August 2014
AD01 - Change of registered office address 28 July 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 31 January 2014
AA01 - Change of accounting reference date 31 October 2013
AR01 - Annual Return 16 January 2013
AD01 - Change of registered office address 19 November 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 31 December 2009
287 - Change in situation or address of Registered Office 26 March 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 29 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.