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FFT COMPANY SECRETARIAL LIMITED

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

This company is commonly known as Fft Company Secretarial Limited. The company was founded 19 years ago and was given the registration number 05667209. The firm's registered office is in MANCHESTER. You can find them at Reedham House, 31 King Street West, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FFT COMPANY SECRETARIAL LIMITED
Company Number:05667209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Reedham House, 31 King Street West, Manchester, M3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reedham House, 31 King Street West, Manchester, M3 2PJ

Secretary05 January 2006Active
Reedham House, 31 King Street West, Manchester, England, M3 2PJ

Director16 June 2021Active
Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ

Director02 December 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 January 2006Active
Reedham House, 31 King Street West, Manchester, M3 2PJ

Director30 April 2007Active
3, Park Lane, Salford, M7 4HT

Director05 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 January 2006Active

People with Significant Control

Mannet Limited
Notified on:16 June 2021
Status:Active
Country of residence:England
Address:Reedham House, 31 King Street West, Manchester, England, M3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kavalla Limited
Notified on:16 June 2021
Status:Active
Country of residence:England
Address:Reedham House, 31 King Street West, Manchester, England, M3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Lee Caplan
Notified on:20 August 2018
Status:Active
Date of birth:August 1984
Nationality:British
Address:Reedham House, Manchester, M3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Ian Frankl
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Reedham House, Manchester, M3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Sluckis
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Reedham House, Manchester, M3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Simon Reisler Cohen
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Reedham House, Manchester, M3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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