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FF ZADE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ff Zade Holdings Ltd. The company was founded 3 years ago and was given the registration number 12995553. The firm's registered office is in LONDON. You can find them at The Bower, 211 Old Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FF ZADE HOLDINGS LTD
Company Number:12995553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Director02 August 2021Active
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Director02 August 2021Active
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Director02 August 2021Active
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Director02 October 2023Active
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Director20 September 2021Active
The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR

Director04 November 2020Active

People with Significant Control

Farfetch Uk Limited
Notified on:04 November 2020
Status:Active
Country of residence:United Kingdom
Address:The Bower, 211 Old Street, London, United Kingdom, EC1V 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-07-13Accounts

Accounts with accounts type full.

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2023-07-06Officers

Change person director company with change date.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-10-12Officers

Appoint person director company with name date.

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2021-09-17Officers

Appoint person director company with name date.

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2021-09-17Capital

Capital allotment shares.

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2021-08-13Incorporation

Memorandum articles.

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2021-08-13Resolution

Resolution.

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-11Capital

Capital allotment shares.

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2021-05-05Capital

Capital allotment shares.

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2021-03-11Capital

Capital alter shares subdivision.

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2021-03-10Capital

Capital redomination of shares.

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2021-03-10Accounts

Change account reference date company current extended.

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2020-12-07Change of name

Certificate change of name company.

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2020-11-04Incorporation

Incorporation company.

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