Company NameForensic Firearms Consultancy (FFC) Ltd
DirectorsMark Stanley Mastaglio and Ian Garth Costen
Company StatusActive
Company Number07877783
CategoryPrivate Limited Company
Incorporation Date9 December 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Mark Stanley Mastaglio
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Upper Woburn Place
London
WC1H 0BS
Director NameMr Ian Garth Costen
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2021(9 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Upper Woburn Place
London
WC1H 0BS
Director NameAngela Shaw
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Upper Woburn Place
London
WC1H 0BS

Contact

Websitewww.forensicfirearmsconsultancy.com/
Telephone07 919217848
Telephone regionMobile

Location

Registered Address16 Upper Woburn Place
London
WC1H 0BS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £0.1Angela Shaw
50.00%
Ordinary
400 at £0.1Mark Stanley Mastaglio
40.00%
Ordinary
100 at £0.1Ian Garth Costen
10.00%
Ordinary

Financials

Year2014
Net Worth£49,356
Cash£28,859
Current Liabilities£27,051

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 3 weeks ago)
Next Return Due23 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
21 March 2023Micro company accounts made up to 31 December 2022 (5 pages)
21 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
1 June 2022Micro company accounts made up to 31 December 2021 (3 pages)
11 December 2021Confirmation statement made on 9 December 2021 with updates (4 pages)
28 August 2021Appointment of Mr Ian Garth Costen as a director on 27 August 2021 (2 pages)
28 August 2021Notification of Ian Garth Costen as a person with significant control on 27 August 2021 (2 pages)
28 August 2021Termination of appointment of Angela Shaw as a director on 27 August 2021 (1 page)
28 August 2021Cessation of Angela Avenell as a person with significant control on 27 August 2021 (1 page)
28 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
22 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
30 May 2020Micro company accounts made up to 31 December 2019 (4 pages)
6 February 2020Confirmation statement made on 9 December 2019 with updates (4 pages)
30 August 2019Micro company accounts made up to 31 December 2018 (3 pages)
27 February 2019Compulsory strike-off action has been discontinued (1 page)
26 February 2019First Gazette notice for compulsory strike-off (1 page)
26 February 2019Confirmation statement made on 9 December 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 December 2017 (3 pages)
16 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
17 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016Registered office address changed from 16 Upper Woburn Place London WC1H 0AF to 16 Upper Woburn Place London WC1H 0BS on 18 April 2016 (1 page)
18 April 2016Registered office address changed from 16 Upper Woburn Place London WC1H 0AF to 16 Upper Woburn Place London WC1H 0BS on 18 April 2016 (1 page)
19 February 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(3 pages)
19 February 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
(3 pages)
25 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
(3 pages)
25 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
(3 pages)
16 October 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to 16 Upper Woburn Place London WC1H 0AF on 16 October 2014 (1 page)
16 October 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to 16 Upper Woburn Place London WC1H 0AF on 16 October 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
30 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
30 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
13 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
21 February 2012Director's details changed for Angela Shaw on 14 February 2012 (3 pages)
21 February 2012Director's details changed for Mark Stanley Mastaglio on 14 February 2012 (3 pages)
21 February 2012Director's details changed for Angela Shaw on 14 February 2012 (3 pages)
21 February 2012Director's details changed for Mark Stanley Mastaglio on 14 February 2012 (3 pages)
9 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
9 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
9 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)