FTF2 LTD
Overview
| Company Name | FTF2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13437184 |
| 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 FTF2 LTD?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is FTF2 LTD located?
| Registered Office Address | 7th Floor 364-366 Kensington High Street W14 8NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FTF2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FTF2 LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for FTF2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Daniel Craig as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderik August Schlösser as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Ms. Rebecca Newton-Taylor on Dec 17, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Roderik August Schlösser as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Rebecca Newton-Taylor as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. James Peter Barton as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 02, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 02, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Office 102 19 Lever Street Manchester M1 1AN United Kingdom to 7th Floor 364-366 Kensington High Street London W14 8NS on May 05, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FTF2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, James Peter | Director | 364-366 Kensington High Street W14 8NS London 7th Floor England | United Kingdom | British | Director | 260950090001 | ||||
| CRAIG, Daniel | Director | 364-366 Kensington High Street W14 8NS London 7th Floor England | England | British | Director Of Operations | 337326430001 | ||||
| NEWTON-TAYLOR, Rebecca, Ms. | Director | 364-366 Kensington High Street W14 8NS London 7th Floor England | England | British | Director | 331284900001 | ||||
| ROBINSON, Ben David | Director | 19 Lever Street M1 1AN Manchester Office 102 United Kingdom | United Kingdom | British | Director | 158489090003 | ||||
| SMITH, Andrew Philip | Director | 19 Lever Street M1 1AN Manchester Office 102 United Kingdom | United Kingdom | British | Director | 283890860001 | ||||
| SCHLÖSSER, Roderik August | Director | 364-366 Kensington High Street W14 8NS London 7th Floor England | England | Dutch | Director | 260949640001 |
Who are the persons with significant control of FTF2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| From The Fields Ltd | Jun 03, 2021 | 19 Lever Street M1 1AN Manchester Office 102 United Kingdom | No | ||||||||||
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Natures of Control
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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