Fti (secretariat) Limited

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General information

Name:

Fti (secretariat) Ltd

Office Address:

59a Kingston Road SW19 1JN London

Number: 04204025

Incorporation date: 2001-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04204025 is the reg. no. assigned to Fti (secretariat) Limited. This company was registered as a Private Limited Company on 2001-04-23. This company has existed in this business for the last twenty three years. This company can be found at 59a Kingston Road in London. The head office's post code assigned to this address is SW19 1JN. The firm now known as Fti (secretariat) Limited was known under the name Sambass Systems up till 2002-07-16 when the business name was replaced. This company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Fti (secretariat) Ltd filed its latest accounts for the financial period up to Sunday 30th April 2023. The business latest confirmation statement was filed on Thursday 13th April 2023.

At the moment, we can name a solitary managing director in the company: Hurry P. (since 2021-10-26). The following company had been controlled by Maria C. till 3 years ago. What is more a different director, specifically Anastasia B. gave up the position in 2019.

  • Previous company's names
  • Fti (secretariat) Limited 2002-07-16
  • Sambass Systems Limited 2001-04-23

Financial data based on annual reports

Company staff

Hurry P.

Role: Director

Appointed: 26 October 2021

Latest update: 7 April 2024

People with significant control

Hurry P. is the individual who has control over this firm, owns over 3/4 of company shares.

Hurry P.
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
Maria C.
Notified on 12 April 2019
Ceased on 26 October 2021
Nature of control:
substantial control or influence
Anastasia B.
Notified on 30 April 2017
Ceased on 12 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 24 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 24 January 2013
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 16 January 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 9 January 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 January 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 January 2017
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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