UKBizDB.co.uk

FTC CENTURY 178 (UK) CO., LIMITED

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

This company is commonly known as Ftc Century 178 (uk) Co., Limited. The company was founded 4 years ago and was given the registration number 12211716. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FTC CENTURY 178 (UK) CO., LIMITED
Company Number:12211716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary04 August 2023Active
Suite 4, 7th Floor, 50 Broadway, London, England, SW1H 0DB

Director24 August 2023Active
Suite 4, 7th Floor, 50 Broadway, London, England, SW1H 0DB

Director24 August 2023Active
Suite 4, 7th Floor, 50 Broadway, London, England, SW1H 0DB

Director14 September 2023Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary01 February 2021Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary17 September 2019Active
Units 18 & 19 Part First Floor, The Royal Exchange, London, United Kingdom, EC3V 3LN

Director02 August 2021Active
Room 1102, Tower 2, Soho Tianshan Square, 1717 Tianshan Road, Shanghai, China,

Director17 September 2019Active

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 (7 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
2024-01-16Officers

Termination director company with name termination date.

Download
2023-10-16Capital

Capital allotment shares.

Download
2023-10-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Capital

Capital redomination of shares.

Download
2023-09-21Officers

Appoint person director company with name date.

Download
2023-08-25Officers

Appoint person director company with name date.

Download
2023-08-25Officers

Appoint person director company with name date.

Download
2023-08-14Officers

Termination secretary company with name termination date.

Download
2023-08-11Officers

Appoint corporate secretary company with name date.

Download
2023-07-31Change of name

Certificate change of name company.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-07-26Address

Change registered office address company with date old address new address.

Download
2023-05-09Accounts

Accounts with accounts type full.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-07-20Officers

Change person director company with change date.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-10-15Officers

Change person director company with change date.

Download
2021-08-16Accounts

Accounts with accounts type full.

Download
2021-03-02Officers

Termination secretary company with name termination date.

Download
2021-02-03Address

Change registered office address company with date old address new address.

Download
2021-02-02Officers

Appoint corporate secretary company with name date.

Download
2021-01-15Accounts

Change account reference date company previous extended.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.