Ft Secretaries Limited

General information

Name:

Ft Secretaries Ltd

Office Address:

164-166 High Road Ilford IG1 1LL Essex

Number: 05642860

Incorporation date: 2005-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ft Secretaries Limited with reg. no. 05642860 has been in this business field for 14 years. The Private Limited Company is located at 164-166 High Road, Ilford in Essex and their post code is IG1 1LL. The enterprise's Standard Industrial Classification Code is 82110 and their NACE code stands for Combined office administrative service activities. December 31, 2018 is the last time when the accounts were filed.

Derek L. is this company's single director, who was appointed in 2011 in January. Since 2005 Hammad K., had performed assigned duties for this business up until the resignation in January 2011. At least one secretary in this firm is a limited company: F T Business Consulting Ltd.

Sumaira J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Derek L.

Role: Director

Appointed: 31 January 2011

Latest update: 5 July 2019

F T Business Consulting Ltd

Role: Corporate Secretary

Appointed: 02 December 2005

Address: High Road, Ilford, Essex, IG1 1LL, United Kingdom

Latest update: 5 July 2019

People with significant control

Sumaira J.
Notified on 2 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 December 2019
Confirmation statement last made up date 02 December 2018
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 August 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 20th, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
13
Company Age

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