F.t.z. Limited

General information

Name:

F.t.z. Ltd

Office Address:

C/o Thirsk Winton Llp 24 Hanover Square Mayfair W1S 1JD London

Number: 04010802

Incorporation date: 2000-06-08

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

F.t.z. Limited has been prospering on the market for 24 years. Started with Companies House Reg No. 04010802 in the year 2000, it is located at C/o Thirsk Winton Llp 24 Hanover Square, London W1S 1JD. This business's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. 2022-06-29 is the last time the company accounts were filed.

According to the latest update, there’s only a single managing director in the company: Martin P. (since 2011-04-11). That business had been overseen by Margaret K. till almost one year ago. In addition a different director, specifically Martin P. resigned on 2008-05-01.

The companies with significant control over this firm include: 611 Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Shurdington Road, Shurdington, GL51 4GA, Gloucestershire and was registered as a PSC under the reg no 13690514.

Financial data based on annual reports

Company staff

Martin P.

Role: Director

Appointed: 11 April 2011

Latest update: 1 April 2024

Martin P.

Role: Secretary

Appointed: 30 June 2007

Latest update: 1 April 2024

People with significant control

611 Investments Ltd
Address: Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13690514
Notified on 23 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin P.
Notified on 6 April 2016
Ceased on 23 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 29 June 2019
Annual Accounts
Start Date For Period Covered By Report 30 June 2019
End Date For Period Covered By Report 29 June 2020
Annual Accounts
Start Date For Period Covered By Report 30 June 2020
End Date For Period Covered By Report 29 June 2021
Annual Accounts
Start Date For Period Covered By Report 30 June 2021
End Date For Period Covered By Report 29 June 2022
Annual Accounts
Start Date For Period Covered By Report 30 June 2022
End Date For Period Covered By Report 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 29th June 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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