FTS Management Limited

Active03788422 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Valeriy Valentinovitch Smirnov
Accounts type
Unaudited abridged
Region
Greater London
Address
55 Church Road
Wimbledon Village
London
SW19 5DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2025
British
Born August 1977 (49)
Smirnov, Nataliya
Secretary · Appointed 3 July 2000
British
Director · Appointed 8 June 1999
British
Born November 1956
Officer history (4 former)
5 October 2025
Appointed Smirnov, Nataliya as Director
17 January 2010
Resigned King, John Anthony as Director
31 March 2001
Appointed King, John Anthony as Director
3 July 2000
Appointed Smirnov, Nataliya as Secretary
3 July 2000
Resigned Smirnov, Valery as Secretary
3 July 2000
Resigned Eastlake, Edward Charles Philip as Director
8 June 1999
Appointed Smirnov, Valeriy Valentinovitch as Director
8 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1999
Appointed Smirnov, Valery as Secretary
8 June 1999
Appointed Eastlake, Edward Charles Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1956

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£71,610
Cash
£251,906
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £18,113 £8,931 £6,041 £9,278 £23,462 £71,610
Balance sheet detail
202520242023202120202019
Current Assets£399,316£691,434£299,058£70,597£57,455£105,739
Debtors£147,410£75,537£251,421£2,304£15,808
Cash£251,906£615,897£47,637£70,597£55,151£89,931
Creditors (< 1 year)£327,706£667,972£289,780£64,556£48,524£87,626
Net Current Assets£71,610£23,462£9,278£6,041£8,931£18,113
Net Assets£71,610£23,462£9,278£6,041£8,931£18,113
Shareholder Funds£71,610£23,462£9,278£6,041£8,931£18,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates8 June 2026
29 March 2026Unaudited abridged accounts31 March 2025
29 March 2026Director's details changed
6 October 2025Appointment of a director
16 June 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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