F.T.I. Investments Limited

Company Name	F.T.I. Investments Limited
Directors	Hurry Narain Purrunsing and Nuen Tsun Purrunsing
Company Status	Active
Company Number	03375041
Category	Private Limited Company
Incorporation Date	22 May 1997(26 years, 11 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Hurry Narain Purrunsing
Nationality	British
Status	Current
Appointed	15 March 2006(8 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	37 Bushey Road London SW20 8TE

Director Name	Mr Hurry Narain Purrunsing
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(21 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	59a Kingston Road London SW19 1JN

Director Name	Mrs Nuen Tsun Purrunsing
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(21 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	59a Kingston Road London SW19 1JN

Director Name	Mr Hurry Narain Purrunsing
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1997(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Bushey Road London SW20 8TE

Secretary Name	Nuen Tsun Cheng-Sing
Nationality	Mauritian
Status	Resigned
Appointed	21 June 1997(1 month after company formation)
Appointment Duration	4 years (resigned 01 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Bushey Road London SW20 8TE

Director Name	Vedanund Hauradhur
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	31 December 1997(7 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 January 1999)
Role	Accountant
Correspondence Address	6 Alfoxton Avenue London N15 3DD

Director Name	Maria De Fatima Machado
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 January 1999(1 year, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 May 2008)
Role	Consultant
Correspondence Address	Rua Augusto Costa 25-1a Lisboa 1500-064 Portugal

Director Name	Narain Purrunsing
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	01 July 2001(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 March 2006)
Role	Accountant
Correspondence Address	37 Bushey Road London SW20 8TE

Secretary Name	Narain Purrunsing
Nationality	Mauritian
Status	Resigned
Appointed	01 July 2001(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 March 2006)
Role	Accountant
Correspondence Address	37 Bushey Road London SW20 8TE

Director Name	Nuen Tsun Cheng-Sing
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	15 March 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Bushey Road London SW20 8TE

Director Name	Miss Vintee Beeharry
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	31 May 2008(11 years after company formation)
Appointment Duration	10 years, 10 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	2 Justice Street Port-Louis Mauritius

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	59a Kingston Road London SW19 1JN
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Vintee Beeharry 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,812
Cash	£3,049
Current Liabilities	£11,861

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

16 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
29 January 2021	Second filing of a statement of capital following an allotment of shares on 1 June 2019 GBP 200 (4 pages)
28 January 2021	Statement of capital following an allotment of shares on 1 June 2020 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 29/01/21 (4 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
16 April 2019	Appointment of Mr Hurry Narain Purrunsing as a director on 11 April 2019 (2 pages)
16 April 2019	Cessation of Vintee Beeharry as a person with significant control on 11 April 2019 (1 page)
16 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12 (3 pages)
16 April 2019	Notification of Hurry Narain Purrunsing as a person with significant control on 11 April 2019 (2 pages)
16 April 2019	Appointment of Mrs Nuen Tsun Purrunsing as a director on 11 April 2019 (2 pages)
16 April 2019	Termination of appointment of Vintee Beeharry as a director on 11 April 2019 (1 page)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
21 February 2017	Micro company accounts made up to 31 May 2016 (3 pages)
21 February 2017	Micro company accounts made up to 31 May 2016 (3 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
8 March 2011	Amended accounts made up to 31 May 2009 (4 pages)
8 March 2011	Amended accounts made up to 31 May 2009 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 December 2010	Registered office address changed from 37 Bushey Road Raynes Park London SW20 8TE on 30 December 2010 (1 page)
30 December 2010	Registered office address changed from 37 Bushey Road Raynes Park London SW20 8TE on 30 December 2010 (1 page)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Miss Vintee Beeharry on 21 May 2010 (2 pages)
26 May 2010	Director's details changed for Miss Vintee Beeharry on 21 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 June 2009	Return made up to 22/05/09; full list of members (3 pages)
25 June 2009	Return made up to 22/05/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
16 February 2009	Director appointed miss vintee beeharry (1 page)
16 February 2009	Appointment terminated director nuen cheng-sing (1 page)
16 February 2009	Director appointed miss vintee beeharry (1 page)
16 February 2009	Appointment terminated director nuen cheng-sing (1 page)
25 June 2008	Return made up to 22/05/08; full list of members (3 pages)
25 June 2008	Appointment terminated director maria machado (1 page)
25 June 2008	Appointment terminated director maria machado (1 page)
25 June 2008	Return made up to 22/05/08; full list of members (3 pages)
19 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
19 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
25 September 2007	Company name changed F.T.i bookkeeping services limit ed\certificate issued on 25/09/07 (2 pages)
25 September 2007	Company name changed F.T.i bookkeeping services limit ed\certificate issued on 25/09/07 (2 pages)
20 June 2007	Return made up to 22/05/07; full list of members (2 pages)
20 June 2007	Return made up to 22/05/07; full list of members (2 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
29 June 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
29 June 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New secretary appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
2 June 2006	Return made up to 22/05/06; full list of members (2 pages)
2 June 2006	Return made up to 22/05/06; full list of members (2 pages)
21 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
21 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
3 June 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
3 June 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
17 May 2005	Return made up to 22/05/05; full list of members (7 pages)
17 May 2005	Return made up to 22/05/05; full list of members (7 pages)
3 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
3 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
18 May 2004	Return made up to 22/05/04; full list of members (7 pages)
18 May 2004	Return made up to 22/05/04; full list of members (7 pages)
11 August 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
11 August 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
4 July 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
4 July 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
17 May 2003	Return made up to 22/05/03; full list of members (7 pages)
17 May 2003	Return made up to 22/05/03; full list of members (7 pages)
21 February 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
21 February 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
16 July 2002	Return made up to 22/05/02; full list of members (7 pages)
16 July 2002	Return made up to 22/05/02; full list of members (7 pages)
16 January 2002	Company name changed bushey LTD\certificate issued on 16/01/02 (2 pages)
16 January 2002	Company name changed bushey LTD\certificate issued on 16/01/02 (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
18 June 2001	Return made up to 22/05/01; full list of members (6 pages)
18 June 2001	Return made up to 22/05/01; full list of members (6 pages)
9 November 2000	Full accounts made up to 31 May 2000 (8 pages)
9 November 2000	Full accounts made up to 31 May 2000 (8 pages)
3 August 2000	Amended full accounts made up to 31 May 1999 (8 pages)
3 August 2000	Amended full accounts made up to 31 May 1999 (8 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
3 July 2000	Return made up to 22/05/00; full list of members (6 pages)
3 July 2000	Return made up to 22/05/00; full list of members (6 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Return made up to 22/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Return made up to 22/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
11 April 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
23 June 1999	Full accounts made up to 31 May 1998 (8 pages)
23 June 1999	Full accounts made up to 31 May 1998 (8 pages)
25 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
25 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
20 January 1999	Return made up to 22/05/98; full list of members (6 pages)
20 January 1999	Return made up to 22/05/98; full list of members (6 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New director appointed (2 pages)
14 November 1997	Registered office changed on 14/11/97 from: 37 bushey road raynes park london SW20 8TN (1 page)
14 November 1997	Registered office changed on 14/11/97 from: 37 bushey road raynes park london SW20 8TN (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Secretary resigned (1 page)
22 May 1997	Incorporation (12 pages)
22 May 1997	Incorporation (12 pages)

F.T.I. Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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