FT MANAGEMENT CONSULTANTS LIMITED

Overview

Company Name	FT MANAGEMENT CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06604886
Jurisdiction	England/Wales
Date of Creation	May 28, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FT MANAGEMENT CONSULTANTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FT MANAGEMENT CONSULTANTS LIMITED located?

Registered Office Address	15 Front Street Sherburn Hill DH6 1PA Durham Durham England
Undeliverable Registered Office Address	No

What were the previous names of FT MANAGEMENT CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
FISHER TAIT LIMITED	May 28, 2008	May 28, 2008

What are the latest accounts for FT MANAGEMENT CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for FT MANAGEMENT CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Jun 05, 2025	Confirmation statement made on May 26, 2025 with updates	5 pages	CS01

Apr 03, 2025	Change of details for Mr Aidan Kevin Tait as a person with significant control on May 27, 2024	2 pages	PSC04

Apr 03, 2025	Statement of capital following an allotment of shares on May 27, 2024 Capital: GBP 100	3 pages	SH01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jan 29, 2025	Satisfaction of charge 066048860002 in full	1 pages	MR04

Jan 29, 2025	Satisfaction of charge 066048860003 in full	1 pages	MR04

Jan 29, 2025	Satisfaction of charge 066048860004 in full	1 pages	MR04

Jan 29, 2025	Satisfaction of charge 066048860005 in full	1 pages	MR04

May 29, 2024	Confirmation statement made on May 26, 2024 with updates	4 pages	CS01

Dec 13, 2023	Director's details changed for Mr Aidan Kevin Tait on May 29, 2016	2 pages	CH01

Dec 13, 2023	Director's details changed for Mr David Fisher on May 29, 2016	2 pages	CH01

Dec 08, 2023	Change of details for Mr Aidan Kevin Tait as a person with significant control on Dec 07, 2023	2 pages	PSC04

Dec 07, 2023	Director's details changed for Mr Aidan Kevin Tait on Dec 07, 2023	2 pages	CH01

Dec 07, 2023	Change of details for Mr Aidan Kevin Tait as a person with significant control on Dec 07, 2023	2 pages	PSC04

Dec 07, 2023	Director's details changed for Mr Aidan Kevin Tait on Dec 07, 2023	2 pages	CH01

Dec 07, 2023	Director's details changed for Mr David Fisher on Dec 07, 2023	2 pages	CH01

Dec 07, 2023	Change of details for Mr David Fisher as a person with significant control on Dec 07, 2023	2 pages	PSC04

Nov 06, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Aug 04, 2023	Satisfaction of charge 066048860006 in full	1 pages	MR04

Jul 12, 2023	Satisfaction of charge 066048860007 in full	1 pages	MR04

Jun 13, 2023	Confirmation statement made on May 26, 2023 with updates	4 pages	CS01

Nov 08, 2022	Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to 15 Front Street Sherburn Hill Durham Durham DH6 1PA on Nov 08, 2022	1 pages	AD01

Aug 12, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jun 01, 2022	Confirmation statement made on May 26, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of FT MANAGEMENT CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, David Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	May 28, 2008		Director	Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	England	British	1985-2	128182300003
TAIT, Aidan Kevin Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	May 28, 2008		Director	Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	England	British	1982-5	130739530003
FISHER, David Hallgarth Street Sherburn Village DH6 1DN Durham The Manse Co. Durham United Kingdom	May 28, 2008	May 29, 2015	Secretary	Hallgarth Street Sherburn Village DH6 1DN Durham The Manse Co. Durham United Kingdom		British		128182300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FT MANAGEMENT CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aidan Kevin Tait Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	May 29, 2016	Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Fisher Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	May 29, 2016	Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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