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FFT PAYROLL LIMITED

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

This company is commonly known as Fft Payroll Limited. The company was founded 21 years ago and was given the registration number 04510181. The firm's registered office is in MANCHESTER. You can find them at Freedman Frankl & Taylor Reedham House, 31 King Street West, Manchester, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FFT PAYROLL LIMITED
Company Number:04510181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Freedman Frankl & Taylor 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

Secretary13 August 2002Active
Reedham House, 31 King Street West, Manchester, England, M3 2PJ

Director28 February 2023Active
Freedman Frankl & Taylor, Reedham House, 31 King Street West, Manchester, M3 2PJ

Director12 February 2020Active
Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ

Director02 December 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 August 2002Active
Reedham House, 31 King Street West, Manchester, M3 2PJ

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

Director13 August 2002Active
Reedham House, 31 King Street West, Manchester, England, M3 2PJ

Director12 February 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 August 2002Active

People with Significant Control

Mr Sam Bacall
Notified on:28 February 2023
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:Freedman Frankl & Taylor, 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:Freedman Frankl & Taylor, Reedham House, Manchester, M3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Sluckis
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Freedman Frankl & Taylor, Reedham House, Manchester, M3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Simon Reisler Cohen
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Freedman Frankl & Taylor, Reedham House, Manchester, M3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-29Officers

Appoint person director company with name date.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-07-12Persons with significant control

Notification of a person with significant control.

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2021-07-12Persons with significant control

Notification of a person with significant control.

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2021-07-12Persons with significant control

Cessation of a person with significant control.

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2021-07-12Persons with significant control

Cessation of a person with significant control.

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2021-07-12Persons with significant control

Cessation of a person with significant control.

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2021-06-16Officers

Termination director company with name termination date.

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2020-10-07Accounts

Change account reference date company current extended.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Change account reference date company previous shortened.

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2020-03-03Resolution

Resolution.

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2020-03-03Capital

Capital name of class of shares.

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2020-02-12Officers

Appoint person director company with name date.

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2020-02-12Persons with significant control

Notification of a person with significant control.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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