Fft Company Secretarial Limited in Manchester, M3 2PJ

Description

Data updated on: 01-11-2023

This enterprise is known under the name of Fft Company Secretarial Limited. This company was established eighteen years ago and was registered with 05667209 as the registration number. This particular office of the firm is registered in Manchester. You can contact them at Reedham House, 31 King Street West. The company's classified under the NACE and SIC code 99999, that means Dormant Company. 31st January 2022 is the last time company accounts were filed.

In order to be able to match the demands of their customers, the business is continually being taken care of by a team of two directors who are Adam C. and Ian S.. Their outstanding services have been of extreme importance to this business since 2021. In order to find professional help with legal documentation, this business has been utilizing the expertise of Lorraine G. as a secretary since the appointment on 2006/01/05.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets					1	3	3	3	3	3	4	4
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Average Number Employees During Period							1	1	1	1	2	2
Creditors											1 187	1 185
Fixed Assets											1 187	1 185
Net Current Assets Liabilities					1	3	3	3	3	3	-1 183	-1 181
Total Assets Less Current Liabilities					1	3	3	3	3	3	4	4
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Adam C.

Role: Director

Appointed: 16 June 2021

Latest update: 17 January 2024

Ian S.

Role: Director

Appointed: 02 December 2017

Latest update: 17 January 2024

Lorraine G.

Role: Secretary

Appointed: 05 January 2006

Latest update: 17 January 2024

People with significant control

The companies with significant control over the firm are: Kavalla Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at 31 King Street West, M3 2PJ, Greater Manchester and was registered as a PSC under the reg no 13438763. Mannet Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at 31 King Street West, M3 2PJ, Greater Manchester and was registered as a PSC under the reg no 13438777.

Kavalla Limited

Address: Reedham House 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

Legal authority Companies Act 2006

Legal form Ltd

Country registered England And Wales

Place registered England

Registration number 13438763

Notified on 16 June 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mannet Limited

Address: Reedham House 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

Legal authority Companies Act 2006

Legal form Ltd

Country registered England And Wales

Place registered England

Registration number 13438777

Notified on 16 June 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert F.

Notified on 6 April 2016

Ceased on 16 June 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian S.

Notified on 6 April 2016

Ceased on 16 June 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Adam C.

Notified on 20 August 2018

Ceased on 16 June 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Andrew C.

Notified on 6 April 2016

Ceased on 2 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	31 January 2022
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	13 September 2013
Annual Accounts 17 April 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	17 April 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	23 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	2014-01-31

Fft Company Secretarial Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam C.

Ian S.

Lorraine G.

Andrew C.

Elliot F.

People with significant control

Kavalla Limited

Mannet Limited

Robert F.

Ian S.

Adam C.

Andrew C.

Accounts Documents

Company filings

Filing category

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