Company NameFTF Consultancy Ltd
DirectorAndrew Peter Smith
Company StatusActive
Company Number11248544
CategoryPrivate Limited Company
Incorporation Date11 March 2018(6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Peter Smith
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameMrs Anne-Marie Smith
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2018(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Secretary NameMichelmores Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 2018(same day as company formation)
Correspondence AddressWoodwater House Pynes Hill
Exeter
Devon
EX2 5WR

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return10 March 2024 (1 month, 1 week ago)
Next Return Due24 March 2025 (11 months, 1 week from now)

Filing History

27 September 2023Micro company accounts made up to 31 March 2023 (6 pages)
27 September 2023Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page)
15 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
24 February 2023Micro company accounts made up to 31 July 2022 (4 pages)
3 May 2022Register inspection address has been changed from 15 Regent Close Bramhall Stockport SK7 1JA England to 49 Hartford Road Bexley DA5 1NL (1 page)
23 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
14 January 2022Micro company accounts made up to 31 July 2021 (6 pages)
24 March 2021Register inspection address has been changed from 6 New Street Square London EC4A 3BF England to 15 Regent Close Bramhall Stockport SK7 1JA (1 page)
22 March 2021Register(s) moved to registered inspection location 6 New Street Square London EC4A 3BF (1 page)
19 March 2021Register inspection address has been changed to 6 New Street Square London EC4A 3BF (1 page)
19 March 2021Register(s) moved to registered inspection location 6 New Street Square London EC4A 3BF (1 page)
15 March 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
12 March 2021Change of details for Ftf Holdings Ltd as a person with significant control on 25 June 2019 (2 pages)
17 November 2020Micro company accounts made up to 31 July 2020 (6 pages)
19 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
4 November 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
12 July 2019Current accounting period extended from 31 March 2019 to 31 July 2019 (1 page)
25 June 2019Director's details changed for Mr Andrew Peter Smith on 25 June 2019 (2 pages)
25 June 2019Director's details changed for Mrs Anne-Marie Smith on 25 June 2019 (2 pages)
25 June 2019Registered 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 2019Termination of appointment of Michelmores Secretaries Limited as a secretary on 31 May 2019 (1 page)
19 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
11 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-11
  • GBP 1
(25 pages)