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NEW FF LIMITED

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

This company is commonly known as New Ff Limited. The company was founded 14 years ago and was given the registration number 07052351. The firm's registered office is in LONDON. You can find them at 81 Alie Street, Whitechapel, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEW FF LIMITED
Company Number:07052351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:81 Alie Street, Whitechapel, London, E1 8NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert House, C/O Foresight Factory, 260 Old Street, London, England, EC1V 9DD

Director13 October 2020Active
Albert House, C/O Foresight Factory, 260 Old Street, London, England, EC1V 9DD

Director21 October 2009Active
Albert House, C/O Foresight Factory, 260 Old Street, London, England, EC1V 9DD

Director30 November 2009Active
81, Alie Street, Whitechapel, London, E1 8NH

Director30 November 2009Active
Fawke House, Fawke Common, Sevenoaks, TN15 0JX

Director03 December 2009Active
The White House, Park Copse, Dorking, RH5 4BL

Director15 December 2009Active
52, Melville Place, Westminster Court Essex Road, London, United Kingdom, N1 8ND

Director15 June 2011Active

People with Significant Control

Meabh Josephine Quoirin
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Irish
Country of residence:England
Address:Albert House, C/O Foresight Factory, London, England, EC1V 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christophe Jean Jouan
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Albert House, C/O Foresight Factory, London, England, EC1V 9DD
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 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-06-17Capital

Capital return purchase own shares treasury capital date.

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2022-06-08Capital

Capital return purchase own shares treasury capital date.

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2022-06-01Capital

Capital return purchase own shares treasury capital date.

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2022-04-13Resolution

Resolution.

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2022-04-05Capital

Capital allotment shares.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-02-22Address

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

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-07-14Capital

Capital allotment shares.

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2021-07-13Capital

Capital allotment shares.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-11-07Incorporation

Memorandum articles.

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2020-11-07Resolution

Resolution.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Capital

Capital allotment shares.

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2020-10-23Officers

Appoint person director company with name date.

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2020-07-13Mortgage

Mortgage charge whole release with charge number.

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