FFP SOLUTIONS LIMITED
Overview
| Company Name | FFP SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08958626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FFP SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FFP SOLUTIONS LIMITED located?
| Registered Office Address | Irish Square Upper Denbigh Road LL17 0RN St Asaph Denbighshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FFP SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FFP SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for FFP SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 32,Llys Edmund Prys, Llys Edmund Prys St. Asaph Business Park St. Asaph Clwyd LL17 0JA to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on Feb 12, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with updates | 7 pages | CS01 | ||
Change of details for Mr Richard Lloyd-Jones as a person with significant control on Apr 04, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Richard Martin Pape as a person with significant control on Apr 04, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||
Termination of appointment of Gareth Gwynfor Jones as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Cessation of Gareth Gwynfor Jones as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||
Notification of Richard Martin Pape as a person with significant control on Mar 29, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 25, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 02, 2021
| 4 pages | SH01 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Director's details changed for Mr Richard Martin Pape on Sep 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Apr 01, 2019
| 4 pages | SH01 | ||
Confirmation statement made on Mar 25, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||
Who are the officers of FFP SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD JONES, Richard Thomas | Director | Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire United Kingdom | Wales | British | 167117090002 | |||||
| PAPE, Richard Martin | Director | Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire United Kingdom | Wales | British | 243342990002 | |||||
| JONES, Gareth Gwynfor | Director | Llys Edmund Prys St. Asaph Business Park LL17 0JA St. Asaph Unit 32,Llys Edmund Prys, Clwyd Wales | Wales | British | 186256130001 | |||||
| MCPHERSON, Paul Richard | Director | Llys Edmund Prys St. Asaph Business Park LL17 0JA St. Asaph Unit 32,Llys Edmund Prys, Clwyd | United Kingdom | British | 210446700001 |
Who are the persons with significant control of FFP SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Martin Pape | Mar 29, 2021 | Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Paul Richard Mcpherson | Jul 25, 2016 | Llys Edmund Prys St. Asaph Business Park LL17 0JA St. Asaph Unit 32,Llys Edmund Prys, Clwyd | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gareth Gwynfor Jones | Apr 06, 2016 | Llys Edmund Prys St. Asaph Business Park LL17 0JA St. Asaph Unit 32,Llys Edmund Prys, Clwyd | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Richard Lloyd-Jones | Apr 06, 2016 | Upper Denbigh Road LL17 0RN St Asaph Irish Square Denbighshire United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0