City Futures Limited

Company Name	City Futures Limited
Directors	Glenn Greenberg and Sarah Violet Greenberg
Company Status	Active
Company Number	07119259
Category	Private Limited Company
Incorporation Date	7 January 2010(14 years, 3 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 Glenn Greenberg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 2010(same day as company formation)
Role	Financial Services Trader
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Secretary Name	Mr Sarah Violet Greenberg
Nationality	British
Status	Current
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Cannons 47 Manor Road Chigwell Essex IG7 5PL

Director Name	Sarah Violet Greenberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(6 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannons 47 Manor Road Chigwell Essex IG7 5PL

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy`S Row London E1 7HW

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Correspondence Address	Global House 5a Sandy`S Row London E1 7HW

Location

Registered Address	29/30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Glenn Greenberg 50.00% Ordinary
1 at £1	Sarah Violet Greenberg 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,633
Cash	£47,828
Current Liabilities	£46,517

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

29 January 2010	Delivered on: 4 February 2010 Persons entitled: Fortis Bank Global Clearing N.V. Classification: Master clearing agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets of any nature see image for full details. Outstanding

29 January 2010

Delivered on: 4 February 2010
Persons entitled: Fortis Bank Global Clearing N.V.

Classification: Master clearing agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets of any nature see image for full details.
Outstanding

Filing History

18 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
8 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 February 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 February 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
16 February 2017	Director's details changed for Mr Glenn Greenberg on 24 October 2016 (2 pages)
16 February 2017	Director's details changed for Mr Glenn Greenberg on 24 October 2016 (2 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 April 2016	Appointment of Sarah Violet Greenberg as a director on 15 January 2016 (2 pages)
22 April 2016	Appointment of Sarah Violet Greenberg as a director on 15 January 2016 (2 pages)
29 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (4 pages)
29 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
4 March 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages)
4 March 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 January 2010	Appointment of Mr Sarah Violet Greenberg as a secretary (3 pages)
19 January 2010	Appointment of Mr Glenn Greenberg as a director (3 pages)
19 January 2010	Appointment of Mr Glenn Greenberg as a director (3 pages)
19 January 2010	Appointment of Mr Sarah Violet Greenberg as a secretary (3 pages)
14 January 2010	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
14 January 2010	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
14 January 2010	Termination of appointment of John Purdon as a director (1 page)
14 January 2010	Termination of appointment of John Purdon as a director (1 page)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)