FT BUSINESS CONSULTING LTD

FT BUSINESS CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFT BUSINESS CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04072093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FT BUSINESS CONSULTING LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is FT BUSINESS CONSULTING LTD located?

    Registered Office Address
    C/O J.R. Accounts Ltd
    34-37 Liverpool Street
    EC2M 7PP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FT BUSINESS CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    FT MORTGAGE FINANCE LIMITEDJun 24, 2003Jun 24, 2003
    FAST-TRACK ENTERPRISE (UK) LTDDec 12, 2000Dec 12, 2000
    FAST-TRACK RECRUITMENT (UK) LIMITEDSep 14, 2000Sep 14, 2000

    What are the latest accounts for FT BUSINESS CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for FT BUSINESS CONSULTING LTD?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for FT BUSINESS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    4 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Registered office address changed from C/O J R Accounts 34-37 Liverpool Street London EC2M 7PP United Kingdom to C/O J.R. Accounts Ltd 34-37 Liverpool Street London EC2M 7PP on Mar 27, 2025

    1 pagesAD01

    Registered office address changed from 34-37 C/O Jr Accounts Liverpool Street London EC2M 7PP United Kingdom to C/O J R Accounts 34-37 Liverpool Street London EC2M 7PP on Mar 18, 2025

    1 pagesAD01

    Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL to 34-37 C/O Jr Accounts Liverpool Street London EC2M 7PP on Mar 17, 2025

    1 pagesAD01

    Appointment of Ms Zohaa Javad as a director on Dec 01, 2024

    2 pagesAP01

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Javad Haider Rana on Aug 22, 2024

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Who are the officers of FT BUSINESS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAVAD, Zohaa
    34-37 Liverpool Street
    EC2M 7PP London
    C/O J.R. Accounts Ltd
    United Kingdom
    Director
    34-37 Liverpool Street
    EC2M 7PP London
    C/O J.R. Accounts Ltd
    United Kingdom
    EnglandBritish330538640001
    RANA, Javad Haider
    34-37 Liverpool Street
    EC2M 7PP London
    C/O J.R. Accounts Ltd
    United Kingdom
    Director
    34-37 Liverpool Street
    EC2M 7PP London
    C/O J.R. Accounts Ltd
    United Kingdom
    EnglandBritish133605450001
    KHAN, Hammad Amjad
    Fullwell Avenue
    IG5 0RY Ilford
    340
    Essex
    Gbr
    Secretary
    Fullwell Avenue
    IG5 0RY Ilford
    340
    Essex
    Gbr
    Pakistani91172550004
    MELOPEREIRA, Josefrancisco
    5 Bradford Road
    Ilford
    IG1 4AR Seven Kings
    Essex
    Secretary
    5 Bradford Road
    Ilford
    IG1 4AR Seven Kings
    Essex
    British72644550001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PARAMBATH KANDI, Mashhood
    5 Bradford Road
    Seven Kings
    IG1 4AR Ilford
    Essex
    Director
    5 Bradford Road
    Seven Kings
    IG1 4AR Ilford
    Essex
    British79922530001
    REHMAN, Shahid
    98 Lodge Avenue
    RM8 2JP Dagenham
    Essex
    Director
    98 Lodge Avenue
    RM8 2JP Dagenham
    Essex
    Pakistani121179400002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FT BUSINESS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Javad Haider Rana
    34-37 Liverpool Street
    EC2M 7PP London
    C/O J.R. Accounts Ltd
    United Kingdom
    Sep 14, 2016
    34-37 Liverpool Street
    EC2M 7PP London
    C/O J.R. Accounts Ltd
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0