| Company Name | Oyster Futures Limited |
|---|---|
| Director | Michael William Carney |
| Company Status | Active |
| Company Number | 04767425 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2003(20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael William Carney |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£16,803 |
| Cash | £339 |
| Current Liabilities | £17,392 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 9 August 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 26 June 2019 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 20 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 21 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 18 June 2017 | Confirmation statement made on 16 June 2017 with updates (7 pages) |
| 18 June 2017 | Confirmation statement made on 16 June 2017 with updates (7 pages) |
| 22 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 3 May 2017 | Director's details changed for Mr Michael Carney on 3 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Michael Carney on 3 May 2017 (2 pages) |
| 26 July 2016 | Director's details changed for Michael Carney on 26 July 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Michael Carney on 26 July 2016 (2 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 June 2016 | Amended total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 June 2016 | Amended total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 June 2015 | Change of share class name or designation (4 pages) |
| 10 June 2015 | Resolutions
|
| 10 June 2015 | Change of share class name or designation (4 pages) |
| 1 June 2015 | Statement of capital following an allotment of shares on 2 March 2015
|
| 1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Statement of capital following an allotment of shares on 2 March 2015
|
| 1 June 2015 | Statement of capital following an allotment of shares on 2 March 2015
|
| 19 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 June 2013 | Director's details changed for Michael Carney on 3 June 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Michael Carney on 3 June 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Michael Carney on 3 June 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 25 March 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 15 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 3 November 2009 | Director's details changed for Michael Carney on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Michael Carney on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Michael Carney on 3 November 2009 (2 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 13 May 2008 | Director's change of particulars / michael carney / 01/05/2008 (1 page) |
| 13 May 2008 | Director's change of particulars / michael carney / 01/05/2008 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 16 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 23 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 24 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | New secretary appointed (2 pages) |
| 19 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Resolutions
|
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 19 June 2003 | New secretary appointed (2 pages) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Resolutions
|
| 19 June 2003 | New director appointed (2 pages) |
| 16 May 2003 | Incorporation (16 pages) |
| 16 May 2003 | Incorporation (16 pages) |