FTS RECOVERY LIMITED
Overview
| Company Name | FTS RECOVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13951545 |
| 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 FTS RECOVERY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is FTS RECOVERY LIMITED located?
| Registered Office Address | Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FTS RECOVERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FTS RECOVERY LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for FTS RECOVERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 139515450002, created on Feb 26, 2025 | 18 pages | MR01 | ||||||||||
Termination of appointment of Stelaris Directors Ltd as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Aug 29, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 6 pages | CS01 | ||||||||||
Cessation of Marco Piacquadio as a person with significant control on Aug 29, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Fts Capital Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 139515450001, created on Aug 29, 2024 | 14 pages | MR01 | ||||||||||
Termination of appointment of Christopher Luke Timms as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Stelaris Directors Ltd as a director on Dec 19, 2023 | 2 pages | AP02 | ||||||||||
Cessation of Fortus Holdings Limited as a person with significant control on Jul 30, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Fts Capital Limited as a person with significant control on Jul 30, 2023 | 4 pages | PSC02 | ||||||||||
Change of details for Marco Piacquadio as a person with significant control on Jul 30, 2023 | 5 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 6 pages | SH01 | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Marco Piacquadio on May 09, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Marco Piacquadio as a person with significant control on May 09, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher Luke Timms on May 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Brian Coleman on May 09, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of FTS RECOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Alan Brian | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | England | British | 125413470001 | |||||||||
| PIACQUADIO, Marco | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | England | British | 297761320002 | |||||||||
| MINIFIE, Kathryn | Director | Moat Drive Drayton Bassett B78 3UG Tamworth 20 Staffordshire United Kingdom | United Kingdom | English | 293145500001 | |||||||||
| TIMMS, Christopher Luke | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | England | British | 152658530002 | |||||||||
| STELARIS DIRECTORS LTD | Director | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom |
| 317207260001 |
Who are the persons with significant control of FTS RECOVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fts Capital Limited | Jul 30, 2023 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marco Piacquadio | May 24, 2022 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fortus Holdings Limited | Apr 04, 2022 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathryn Minifie | Mar 03, 2022 | Moat Drive Drayton Bassett B78 3UG Tamworth 20 Staffordshire United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
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