| Company Name | FTF Holdings Ltd |
|---|---|
| Directors | Andrew Peter Smith and Anne-Marie Smith |
| Company Status | Liquidation |
| Company Number | 11245780 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Peter Smith |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mrs Anne-Marie Smith |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2018(same day as company formation) |
| Correspondence Address | Woodwater House Pynes Hill Exeter Devon EX2 5WR |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
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 | 8 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 22 March 2024 (overdue) |
Filing History
| 29 September 2020 | Micro company accounts made up to 31 July 2020 (6 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 4 November 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 30 October 2019 | Cessation of Andrew Peter Smith as a person with significant control on 15 October 2019 (1 page) |
| 29 October 2019 | Change of details for Mrs Anne-Marie Smith as a person with significant control on 15 October 2019 (2 pages) |
| 19 July 2019 | Current accounting period extended from 31 March 2019 to 31 July 2019 (1 page) |
| 25 June 2019 | Director's details changed for Mr Andrew Peter Smith on 25 June 2019 (2 pages) |
| 25 June 2019 | Director's details changed for Mrs Anne-Marie Smith on 25 June 2019 (2 pages) |
| 25 June 2019 | Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 June 2019 (1 page) |
| 24 June 2019 | Termination of appointment of Michelmores Secretaries Limited as a secretary on 31 May 2019 (1 page) |
| 19 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 9 March 2018 | Incorporation
Statement of capital on 2018-03-09
|