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FFG FINANCE SERVICES LTD

FFG FINANCE SERVICES LTD

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

    • Overview

    Company NameFFG FINANCE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14465229
    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 FFG FINANCE SERVICES LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is FFG FINANCE SERVICES LTD located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FFG FINANCE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FFG FINANCE SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for FFG FINANCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Sep 13, 2023 with updates

    		5 pagesCS01

    Cessation of Christina Palala as a person with significant control on Sep 13, 2023

    		1 pagesPSC07

    Registered office address changed from 1 Kings Avenue London N21 3NA England to 20 Wenlock Road London N1 7GU on Sep 11, 2023

    		1 pagesAD01

    Appointment of Northwestern Management Services Limited as a secretary on Sep 11, 2023

    		2 pagesAP04

    Appointment of Mrs Marie-Paul Stravens as a director on Sep 11, 2023

    		2 pagesAP01

    Termination of appointment of Christina Palala as a director on Sep 11, 2023

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2022

    Statement of capital on Nov 07, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FFG FINANCE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    SW1W 0AU Belgravia
    52
    London
    United Kingdom
    		Secretary
    Grosvenor Gardens
    SW1W 0AU Belgravia
    52
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    STRAVENS, Marie-Paul
    Providence
    SC000 Mahe
    His Building
    Seychelles
    		Director
    Providence
    SC000 Mahe
    His Building
    Seychelles
    		SeychellesCitizen Of Seychelles313362880001
    PALALA, Christina
    Kings Avenue
    N21 3NA London
    1
    England
    		Director
    Kings Avenue
    N21 3NA London
    1
    England
    		EnglandCypriot185832720004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FFG FINANCE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christina Palala
    Wenlock Road
    N1 7GU London
    20
    England
    		Nov 07, 2022
    Wenlock Road
    N1 7GU London
    20
    England
    		Yes
    Nationality: Cypriot
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    What are the latest statements on persons with significant control for FFG FINANCE SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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