FT SHORT LIMITED

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

    Company NameFT SHORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04969235
    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 SHORT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FT SHORT LIMITED located?

    Registered Office Address
    Fitton Road
    Wiggenhall St. Germans
    PE34 3AX Kings Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of FT SHORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEDAL LIMITEDNov 19, 2003Nov 19, 2003

    What are the latest accounts for FT SHORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FT SHORT LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for FT SHORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Andrew James Carter on Mar 20, 2025

    2 pagesCH01

    Change of details for Mr Andrew James Carter as a person with significant control on Mar 20, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Mar 15, 2018

    2 pagesPSC09

    Registration of charge 049692350006, created on Jun 27, 2017

    8 pagesMR01

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Amended accounts made up to Dec 31, 2016

    8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    9 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Who are the officers of FT SHORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Andrew James
    Wiggenhall St. Germans
    PE34 3AX Kings Lynn
    Fitton Road
    Norfolk
    Director
    Wiggenhall St. Germans
    PE34 3AX Kings Lynn
    Fitton Road
    Norfolk
    EnglandBritishBusiness Operating Manager152737740002
    MEARS, Paul Philip
    Guys Head Road
    Sutton Bridge
    PE12 9QL Spalding
    46
    Lincolnshire
    Director
    Guys Head Road
    Sutton Bridge
    PE12 9QL Spalding
    46
    Lincolnshire
    EnglandBritishTechnical Manager152737530001
    CARTER, Lisa Ann
    92 Bridge Street
    PE16 6RN Chatteris
    Cambridgeshire
    Secretary
    92 Bridge Street
    PE16 6RN Chatteris
    Cambridgeshire
    British89018300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CARTER, David James
    Manor Gardens
    PE16 6XR Chatteris
    3
    Cambridgeshire
    England
    Director
    Manor Gardens
    PE16 6XR Chatteris
    3
    Cambridgeshire
    England
    EnglandBritishDirector94561100002
    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 SHORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Carter
    Wiggenhall St. Germans
    PE34 3AX Kings Lynn
    Fitton Road
    Norfolk
    Apr 06, 2016
    Wiggenhall St. Germans
    PE34 3AX Kings Lynn
    Fitton Road
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Philip Mears
    Sutton Bridge
    PE12 9QL Spalding
    46 Guys Head Road
    Lincolnshire
    England
    Apr 06, 2016
    Sutton Bridge
    PE12 9QL Spalding
    46 Guys Head Road
    Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ft Short Limited
    Wiggenhall St. Germans
    Kings Lynn
    PE34 3AX Norfolk
    Fitton Road
    United Kingdom
    Apr 06, 2016
    Wiggenhall St. Germans
    Kings Lynn
    PE34 3AX Norfolk
    Fitton Road
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Uk Companies Act, 1985
    Place RegisteredEngland And Wales
    Registration Number04969235
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FT SHORT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 19, 2016Nov 19, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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