Ftn Monitor Ltd.

General information

Name:

Ftn Monitor Limited.

Office Address:

Westbury 2nd Floor 145-157 St John Street EC1V 4PY London

Number: 05841340

Incorporation date: 2006-06-08

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ftn Monitor Ltd. with reg. no. 05841340 has been on the market for 11 years. This particular Private Limited Company can be found at Westbury 2nd Floor, 145-157 St John Street in London and their postal code is EC1V 4PY. The firm's SIC and NACE codes are 73200 - Market research and public opinion polling. Ftn Monitor Limited. filed its latest accounts for the financial year up to 2014/12/31. The business most recent annual return information was filed on 2016/06/08. From the moment the company started in the field eleven years ago, it has managed to sustain its praiseworthy level of prosperity.

Currently, the company is administered by just one managing director: Alexander Ginzburg, who was chosen to lead the company 6 years ago. The company had been directed by Artem Shevalev (age 42, from London) who eventually quit in October 2011. At least one secretary in this firm is a limited company: Oakcroft Investments Limited.

Financial data based on annual reports

Company staff

Alexander Ginzburg

Date of birth: May 1966

Age: 51 years old

Nationality: Ukrainian

Role: Director

Appointed: 20 October 2011

Occupation: None

Address: 43 Entuziastov Street, 24 Hertsmere Road, Kiev, 04070, Ukraine

Residence: Ukraine

Latest update: 23 June 2017

Oakcroft Investments Limited

Role: Corporate-secretary

Appointed: 08 June 2006

Address: 3rd Floor, Geneva Place, Waterfront Drive, PO BOX 3175, Road Town, Tortola, PO BOX 3, British Virgin Islands

Latest update: 23 June 2017

Artem Shevalev

Date of birth: September 1975

Age: 42 years old

Nationality: Ukraine

Role: Director

Appointed: 08 June 2006

Resigned: 20 October 2011

Occupation: Banker

Address: Quickswood, London, NW3 3SA

Residence: United Kingdom

Latest update: 23 June 2017

People with significant control

Accounts Documents

Account next due date 30 September 2016
Account last made up date 31 December 2014
Confirmation statement next due date 22 June 2018
Confirmation statement last made up date 08 June 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2012-01-01
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2017
Annual Accounts 6 September 2016
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 8 May 2017
Date Approval Accounts 8 May 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates Thu, 8th Jun 2017 (CS01)
filed on: 14th, June 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates Thu, 8th Jun 2017 (CS01)
filed on: 14th, June 2017
confirmation statement
Free Download (5 pages)
On Fri, 1st Apr 2016 Alexander Ginzburg director's details were changed (CH01)
filed on: 13th, June 2017
officers
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 13th, May 2017
gazette
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 (AA)
filed on: 11th, May 2017
accounts
Free Download (7 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 21st, March 2017
gazette
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 (AA)
filed on: 7th, September 2016
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 (AR01)
filed on: 23rd, August 2016
annual return
Free Download (6 pages)
On Fri, 22nd Apr 2016 Alexander Ginzburg director's details were changed (CH01)
filed on: 19th, August 2016
officers
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 13th, April 2016
gazette
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, April 2016
gazette
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 1st, August 2015
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 (AR01)
filed on: 31st, July 2015
annual return
Free Download (5 pages)
Capital declared on Fri, 31st Jul 2015: 1000.00 GBP, 108450000.00 USD (SH01)
capital
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, December 2014
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 (AR01)
filed on: 12th, June 2014
annual return
Free Download (5 pages)
Company moved to new address on Tue, 19th Nov 2013. Old Address: Tower 45 25 Old Broad Street London EC2N 1HQ (AD01)
filed on: 19th, November 2013
address
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 9th, October 2013
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 (AR01)
filed on: 8th, October 2013
annual return
Free Download (5 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 8th, October 2013
gazette
Free Download (1 page)
Small company accounts made up to Sat, 31st Dec 2011 (AA)
filed on: 9th, May 2013
accounts
Free Download (7 pages)
Company moved to new address on Mon, 26th Nov 2012. Old Address: 2Nd Floor 145-157 St.John Street London EC1V 4PY (AD01)
filed on: 26th, November 2012
address
Free Download (2 pages)
Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 (AR01)
filed on: 14th, June 2012
annual return
Free Download (5 pages)
Extension of current accouting period to Fri, 30th Dec 2011 (AA01)
filed on: 23rd, December 2011
accounts
Free Download (1 page)
On Wed, 7th Dec 2011 Alexander Ginzburg was appointed as a director. (AP01)
filed on: 7th, December 2011
officers
Free Download (3 pages)
Director's appointment terminated on Wed, 7th Dec 2011: Artem Shevalev (TM01)
filed on: 7th, December 2011
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 (AA)
filed on: 6th, July 2011
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 (AR01)
filed on: 23rd, June 2011
annual return
Free Download (5 pages)
Duplicate mortgage certificatecharge no:1 (MG01)
filed on: 27th, September 2010
mortgage
Free Download (6 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 23rd, September 2010
mortgage
Free Download (6 pages)
Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 (AR01)
filed on: 13th, August 2010
annual return
Free Download (5 pages)
Capital declared on Fri, 29th Jan 2010: 1000.00 GBP (SH01)
filed on: 18th, May 2010
capital
Free Download (4 pages)
Securities allotment resolution (RESOLUTIONS)
filed on: 18th, May 2010
resolution
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 (AA)
filed on: 6th, April 2010
accounts
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 (AA)
filed on: 24th, June 2009
accounts
Free Download (6 pages)
Annual return drawn up to Fri, 19th Jun 2009 with complete member list (363a)
filed on: 19th, June 2009
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 (AA)
filed on: 21st, July 2008
accounts
Free Download (5 pages)
Annual return drawn up to Fri, 27th Jun 2008 with complete member list (363a)
filed on: 27th, June 2008
annual return
Free Download (3 pages)
Director's change of particulars / artem shevalev / 01/06/2008 (288c)
filed on: 26th, June 2008
officers
Free Download (1 page)
Annual return drawn up to Fri, 6th Jul 2007 with complete member list (363a)
filed on: 6th, July 2007
annual return
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 8th, June 2006
incorporation

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Services (by SIC Code)

  • 73200 : Market research and public opinion polling
11
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