Company number 05248454
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MODEL FUTURES LIMITED are www.modelfutures.co.uk, and www.model-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Model Futures Limited is a Private Limited Company.
The company registration number is 05248454. Model Futures Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Model Futures Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . FOSTER, Emma Louise is a Secretary of the company. BAILEY, Ian David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Dr Ian David Bailey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MODEL FUTURES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed
07 Oct 2004
Director resigned
07 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation