FUTURE TRANSACTIONS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FUTURE TRANSACTIONS COMPANY LIMITED
COMPANY NUMBER
07937551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
06/02/2012
(12 years and 10 months old)
WEBSITE
members.baccaratrevealed.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HALIFAX
HX1 1QL
Causey Hall Dispensary Walk
Halifax
HX1 1QL
Croft Myl Office A8b
West Parade
Halifax
West Yorkshire
HX1 2EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUTURE TRANSACTIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURE TRANSACTIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE TRANSACTIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2012 - Present (12 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
06/02/2012 - 09/07/2012 (5 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
06/02/2012 - 21/11/2012 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/07/2012 - 21/11/2012 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/11/2012 - 09/05/2014 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 05/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 29/05/2015 | Change in Reg. Office |
| 22/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 13/05/2014 | Paul Stanley Reid (917398856) has left the board |
| 11/02/2014 | New Annual Return filed |
| 02/12/2013 | Change in Reg. Office |
| 08/11/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 04/03/2013 | Lee Martin Kenny (916647276) has left the board |
| 04/03/2013 | New Board Member Lee Martin Kenny (911526523) Appointed |
| 26/02/2013 | New Annual Return filed |
| 30/11/2012 | Paul Michael Tansey (917047930) has left the board |
| 30/11/2012 | Lee Martin Kenny (916647278) has left the board |
| 30/11/2012 | New Company Secretary Paul Stanley Reid (917398856) Appointed |
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