R.K.A. Futures (London) Limited

Company Name	R.K.A. Futures (London) Limited
Director	Richard Basil Kaye
Company Status	Active
Company Number	02162101
Category	Private Limited Company
Incorporation Date	8 September 1987(36 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Basil Kaye
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(4 years, 7 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	27 Boyes Crescent London Colney St Albans AL2 1UB

Secretary Name	Mrs Lisa Hayley Kaye
Nationality	British
Status	Current
Appointed	24 April 1992(4 years, 7 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	27 Boyes Crescent London Colney St Albans AL2 1UB

Location

Registered Address	4th Floor 100 Fenchurch Street London EC3M 5JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£115,936
Cash	£253
Current Liabilities	£117,068

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 2 days from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
1 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 31 July 2022 (7 pages)
26 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 July 2021 (7 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
17 September 2020	Secretary's details changed for Mrs Lisa Hayley Kaye on 17 September 2020 (1 page)
17 September 2020	Director's details changed for Mr Richard Basil Kaye on 17 September 2020 (2 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 January 2017	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
3 April 2014	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England on 3 April 2014 (1 page)
2 April 2014	Registered office address changed from 3Rd Floor 111 Charterhouse Street London EC1M 6AW on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 3Rd Floor 111 Charterhouse Street London EC1M 6AW on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 3Rd Floor 111 Charterhouse Street London EC1M 6AW on 2 April 2014 (1 page)
5 July 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
30 April 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
17 January 2013	Secretary's details changed for Mrs Lisa Hayley Kaye on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Richard Basil Kaye on 17 January 2013 (2 pages)
17 January 2013	Secretary's details changed for Mrs Lisa Hayley Kaye on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Richard Basil Kaye on 17 January 2013 (2 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 May 2010	Director's details changed for Mr Richard Basil Kaye on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Mr Richard Basil Kaye on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Richard Basil Kaye on 1 October 2009 (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
24 April 2009	Director's change of particulars / richard kaye / 24/04/2008 (1 page)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
24 April 2009	Director's change of particulars / richard kaye / 24/04/2008 (1 page)
21 April 2009	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
21 April 2009	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Return made up to 24/04/08; full list of members (3 pages)
29 April 2008	Secretary's change of particulars / lisa kaye / 23/03/2008 (1 page)
29 April 2008	Director's change of particulars / richard kaye / 23/04/2008 (1 page)
29 April 2008	Secretary's change of particulars / lisa kaye / 23/03/2008 (1 page)
29 April 2008	Director's change of particulars / richard kaye / 23/04/2008 (1 page)
29 April 2008	Return made up to 24/04/08; full list of members (3 pages)
28 June 2007	Return made up to 24/04/07; full list of members (2 pages)
28 June 2007	Return made up to 24/04/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 May 2006	Return made up to 24/04/06; full list of members (2 pages)
11 May 2006	Return made up to 24/04/06; full list of members (2 pages)
27 July 2005	Return made up to 24/04/05; full list of members (2 pages)
27 July 2005	Return made up to 24/04/05; full list of members (2 pages)
31 March 2005	Registered office changed on 31/03/05 from: angel place 191 fore street edmonton london. N18 2UD (1 page)
31 March 2005	Registered office changed on 31/03/05 from: angel place 191 fore street edmonton london. N18 2UD (1 page)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 July 2004	Return made up to 24/04/04; full list of members (6 pages)
20 July 2004	Return made up to 24/04/04; full list of members (6 pages)
15 August 2003	Return made up to 24/04/03; full list of members (6 pages)
15 August 2003	Return made up to 24/04/03; full list of members (6 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
26 November 2002	Return made up to 24/04/02; full list of members (5 pages)
26 November 2002	Return made up to 24/04/02; full list of members (5 pages)
23 January 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
23 January 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
19 June 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
19 June 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
2 May 2001	Return made up to 24/04/01; full list of members (6 pages)
2 May 2001	Return made up to 24/04/01; full list of members (6 pages)
11 July 2000	Return made up to 24/04/00; full list of members (5 pages)
11 July 2000	Return made up to 24/04/00; full list of members (5 pages)
9 November 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
9 November 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
16 July 1999	Return made up to 24/04/99; full list of members (5 pages)
16 July 1999	Return made up to 24/04/99; full list of members (5 pages)
13 August 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
13 August 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
27 April 1998	Return made up to 24/04/98; no change of members (4 pages)
27 April 1998	Return made up to 24/04/98; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
24 June 1997	Return made up to 24/04/97; no change of members (4 pages)
24 June 1997	Return made up to 24/04/97; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
31 May 1996	Return made up to 24/04/96; full list of members 363(287) ‐ Registered office changed on 31/05/96 (6 pages)
31 May 1996	Return made up to 24/04/96; full list of members 363(287) ‐ Registered office changed on 31/05/96 (6 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 July 1995	Return made up to 24/04/95; no change of members 363(287) ‐ Registered office changed on 12/07/95 (4 pages)
12 July 1995	Return made up to 24/04/95; no change of members 363(287) ‐ Registered office changed on 12/07/95 (4 pages)

R.K.A. Futures (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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