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Companies House/Manchester/Company profile

FFT COMPANY SECRETARIAL LIMITED

Active
05667209·incorporated 2006-01-05

FFT COMPANY SECRETARIAL LIMITED is an active UK private limited company, incorporated on 5 January 2006 at Companies House (number 05667209; OpenRegistry canonical ID GB-05667209-fft-company-secretarial-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-05
Registered Address
REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

FFT COMPANY SECRETARIAL LIMITED has 2 persons with significant control on file:

  • Mannet Limited (England And Wales reg. 13438777). Notified 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kavalla Limited (England And Wales reg. 13438763). Notified 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Andrew Simon Reisler Cohen born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Ian Frankl born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Sluckis born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Lee Caplan born 1984 resident in England, British national. Notified 2018-08-20. Ceased 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Manchester: