FFT LIMITED
C/O FREEDMAN FRANKL & TAYLOR, REEDHAM HOUSE, 31 KING STREET WEST M3 2PJ- Active
- Private Limited Company
- Company No. 04510195
- Last Updated: 01 Mar 2024
Company Profile
FFT LIMITED was incorporated on Tuesday, August 13, 2002 as a Private Limited Company with registered address in 31 KING STREET WEST. FFT LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 22 years 6 months and 10 days.
| Name | FFT LIMITED |
|---|---|
| Company number | 04510195 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FREEDMAN FRANKL & TAYLOR REEDHAM HOUSE 31 KING STREET WEST M3 2PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fft Company Secretarial Limited 31 King Street West, M3 2PJ |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mannet Limited 31 King Street West, M3 2PJ |
Dates: Wednesday, June 16, 2021 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kavalla Limited 31 King Street West, M3 2PJ |
Dates: Wednesday, June 16, 2021 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Lee Caplan Nationality: British |
Dates: Monday, August 20, 2018 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Simon Reisler Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 2, 2017
ownership of shares 25 to 50 percent
|
| Mr Robert Ian Frankl Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Ian Sluckis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 16, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FFT LIMITED | 13 Aug 2002 |