FTFT Finance UK Limited

Company Name	FTFT Finance UK Limited
Director	Xiaochen Zhao
Company Status	Active
Company Number	06832517
Category	Private Limited Company
Incorporation Date	27 February 2009(15 years, 2 months ago)
Previous Names	3

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	Ms Xiaochen Zhao
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Maltese
Status	Current
Appointed	26 September 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wework Building 10 York Road London SE1 7ND

Secretary Name	Mrs Shahzia Shah
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	293 Salisbury Avenue Barking Essex IG11 9XY

Director Name	Mr Attaur Rehman
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	25 March 2009(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 13 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Salisbury Avenue Barking Essex IG11 9XY

Director Name	Mr Ahmad Shah
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379 Green Street Plaistow Upton Park E13 9AU

Director Name	Mr Ahmad Shah
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379 Green Street Plaistow Upton Park E13 9AU

Director Name	Mr Rahim Shah
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(4 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 September 2022)
Role	Drictor
Country of Residence	United Kingdom
Correspondence Address	31 Plashet Grove London E6 1AD

Contact

Website	khyberexchange.co.uk
Email address	[email protected]
Telephone	020 84722211
Telephone region	London

Location

Registered Address	Wework Building 10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

21.8k at £1	Rahim Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,375
Cash	£42,451
Current Liabilities	£33,597

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

16 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
31 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
9 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 21,800 (3 pages)
20 October 2015	Director's details changed for Mr Rahim Shah on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Rahim Shah on 1 October 2015 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 November 2014	Registered office address changed from Abm,Global Compliance,Lime House Court,3-11 Dod Street London E14 7EQ England to 31 Plashet Grove London E6 1AD on 20 November 2014 (1 page)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 21,800 (3 pages)
16 April 2014	Registered office address changed from 379 Green Street London E13 9AU England on 16 April 2014 (1 page)
12 April 2014	Registered office address changed from C/O Bbk Accountants Limited 4a Roman Road Eastham London E6 3RX on 12 April 2014 (1 page)
13 January 2014	Termination of appointment of Attaur Rehman as a director (1 page)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 21,800 (4 pages)
19 September 2013	Director's details changed for Mr Rahim Shah on 19 September 2013 (2 pages)
18 July 2013	Appointment of Mr Rahim Shah as a director (2 pages)
8 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
8 April 2013	Registered office address changed from 379 Green Street Plaistow Newham E13 9AU United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 379 Green Street Plaistow Newham E13 9AU United Kingdom on 8 April 2013 (1 page)
14 January 2013	Company name changed shahz mts LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-11 NM01 ‐ Change of name by resolution (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 21,800 (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 21,800 (3 pages)
5 December 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 11,800 (3 pages)
13 September 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
23 March 2012	Termination of appointment of Ahmad Shah as a director (1 page)
23 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 November 2011	Amended accounts made up to 28 February 2010 (5 pages)
22 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
9 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
14 October 2010	Director's details changed for Mr Ahmad Shah on 11 October 2010 (2 pages)
20 September 2010	Registered office address changed from 4 Merton Road Barking Essex IG11 9QR United Kingdom on 20 September 2010 (1 page)
13 July 2010	Appointment of Mr Ahmad Shah as a director (2 pages)
18 March 2010	Termination of appointment of Shahzia Shah as a secretary (1 page)
18 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Attaur Rehman on 10 January 2010 (2 pages)
26 June 2009	Memorandum and Articles of Association (19 pages)
23 June 2009	Company name changed shahz money transfer services LIMITED\certificate issued on 25/06/09 (3 pages)
31 March 2009	Appointment terminated director ahmad shah (1 page)
31 March 2009	Director appointed attaur rehman (2 pages)
27 February 2009	Incorporation (14 pages)

FTFT Finance UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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