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Home > England & Wales Companies > ACTUATED FUTURES (ONE) LIMITED
Company Information for

ACTUATED FUTURES (ONE) LIMITED

LEEDS, WEST YORKSHIRE, LS11,
Company Registration Number
08822968
Private Limited Company
Dissolved

Dissolved 2015-10-13

Company Overview

About Actuated Futures (one) Ltd
ACTUATED FUTURES (ONE) LIMITED was founded on 2013-12-20 and had its registered office in Leeds. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data
Company Name
ACTUATED FUTURES (ONE) LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 08822968
Date formed 2013-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-10-13
Type of accounts DORMANT
Last Datalog update: 2016-02-03 12:09:05
Primary Source:Companies House
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Company Officers of ACTUATED FUTURES (ONE) LIMITED

Current Directors
Officer Role Date Appointed
ACTUATED FUTURES LLP
 Director 2013-12-20
PAUL CHRISTIAN CONNELL
 Director 2015-01-01
CHRISTOPHER ANDREW THOMPSON
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CITU SERVICES LLP
 Director 2013-12-20 2015-01-01
HALCYON (NO 1) LIMITED
 Director 2013-12-20 2015-01-01
FRASER STRIDE
 Company Secretary 2013-12-20 2013-12-20
PAUL CHRISTIAN CONNELL
 Director 2013-12-20 2013-12-20
FRASER STRIDE
 Director 2013-12-20 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHRISTIAN CONNELL OPEN INNOVATIONS LTD. Director 2015-02-02 CURRENT 2015-02-02 Active
PAUL CHRISTIAN CONNELL TECH HUB YORKSHIRE LTD Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2015-08-04
PAUL CHRISTIAN CONNELL ACTUATED FUTURES TECH LTD Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2015-10-13
PAUL CHRISTIAN CONNELL HALCYON (NO 1) LIMITED Director 2010-06-20 CURRENT 2003-03-14 Active
CHRISTOPHER ANDREW THOMPSON CLIMATE INNOVATION DISTRICT 312 UTILITIES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
CHRISTOPHER ANDREW THOMPSON LITTLE KELHAM UTILITIES LTD Director 2017-07-25 CURRENT 2014-08-13 Active
CHRISTOPHER ANDREW THOMPSON LITTLE KELHAM CIC Director 2017-07-22 CURRENT 2014-06-17 Active
CHRISTOPHER ANDREW THOMPSON GREENHOUSE UTILITIES LTD Director 2015-10-01 CURRENT 2010-03-19 Active
CHRISTOPHER ANDREW THOMPSON CLIMATE INNOVATION DISTRICT PHASE 2 LTD Director 2015-07-06 CURRENT 2015-07-06 Active
CHRISTOPHER ANDREW THOMPSON ART CENTRE (LEEDS) LTD Director 2015-01-03 CURRENT 2010-11-23 Active
CHRISTOPHER ANDREW THOMPSON TEMPLE SOUTHBANK Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-05-24
CHRISTOPHER ANDREW THOMPSON CITU LOW FOLD LEEDS LTD Director 2014-11-07 CURRENT 2014-11-07 Active
CHRISTOPHER ANDREW THOMPSON CITU DESIGN LTD Director 2014-10-31 CURRENT 2014-10-31 Active
CHRISTOPHER ANDREW THOMPSON KELHAM CENTRAL LTD Director 2014-06-24 CURRENT 2014-06-24 Active
CHRISTOPHER ANDREW THOMPSON CITU MANUFACTURING LTD Director 2014-03-25 CURRENT 2014-03-25 Active
CHRISTOPHER ANDREW THOMPSON CITU GROUP DEVELOPMENTS LTD Director 2013-10-09 CURRENT 2013-10-09 Active
CHRISTOPHER ANDREW THOMPSON ELLIOTT MARKETING LIMITED Director 2009-01-12 CURRENT 2007-11-22 Dissolved 2016-07-26
CHRISTOPHER ANDREW THOMPSON LIMEONE INVESTMENTS LIMITED Director 2008-08-12 CURRENT 2008-08-12 Dissolved 2015-03-31
CHRISTOPHER ANDREW THOMPSON LEEDS MINT LIMITED Director 2004-05-04 CURRENT 2004-03-30 Liquidation
CHRISTOPHER ANDREW THOMPSON SURPLUS ONE LTD Director 2003-06-06 CURRENT 2003-06-06 Dissolved 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-19DS01APPLICATION FOR STRIKING-OFF
2015-04-14AP01DIRECTOR APPOINTED MR PAUL CHRISTIAN CONNELL
2015-04-14AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW THOMPSON
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HALCYON (NO 1) LIMITED
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CITU SERVICES LLP
2015-04-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACTUATED FUTURES LLP / 14/04/2015
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0120/12/14 FULL LIST
2015-01-21AP02CORPORATE DIRECTOR APPOINTED HALCYON (NO 1) LIMITED
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CONNELL
2014-08-18TM02APPOINTMENT TERMINATED, SECRETARY FRASER STRIDE
2014-08-18AP02CORPORATE DIRECTOR APPOINTED CITU SERVICES LLP
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR FRASER STRIDE
2014-06-08AP02CORPORATE DIRECTOR APPOINTED ACTUATED FUTURES LLP
2014-04-01TM01TERMINATE DIR APPOINTMENT
2014-03-31AP01DIRECTOR APPOINTED MR PAUL CHRISTIAN CONNELL
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER STRIDE / 20/12/2013
2013-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACTUATED FUTURES (ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTUATED FUTURES (ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTUATED FUTURES (ONE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTUATED FUTURES (ONE) LIMITED

Intangible Assets
Patents
We have not found any records of ACTUATED FUTURES (ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUATED FUTURES (ONE) LIMITED
Trademarks
We have not found any records of ACTUATED FUTURES (ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUATED FUTURES (ONE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACTUATED FUTURES (ONE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTUATED FUTURES (ONE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTUATED FUTURES (ONE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTUATED FUTURES (ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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