FFT Company Secretarial Limited

Active05667209 Private limited company
Incorporated
5 January 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
Reedham House
31 King Street West
Manchester
M3 2PJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2021
British
Born August 1984 (42)
Director · Appointed 2 December 2017
British
Born November 1958
Secretary · Appointed 5 January 2006
British
Officer history (4 former)
16 June 2021
Appointed Caplan, Adam Lee as Director
2 December 2017
Appointed Sluckis, Ian as Director
2 December 2017
Resigned Cohen, Andrew Simon Reisler as Director
30 April 2007
Appointed Cohen, Andrew Simon Reisler as Director
30 April 2007
Resigned Fidler, Elliot Richard as Director
5 January 2006
Appointed Gouldman, Lorraine as Secretary
5 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 January 2006
Appointed Fidler, Elliot Richard as Director

Ownership 2 active

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

Corporate entity · Notified 16 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 13438777
Corporate entity · Notified 16 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 13438763
Former controllers (4)
16 June 2021
Ceased Adam Lee Caplan — Owns 25–50% of shares
16 June 2021
Ceased Robert Ian Frankl — Owns 25–50% of shares
16 June 2021
Ceased Ian Sluckis — Owns 25–50% of shares
2 December 2017
Ceased Andrew Simon Reisler Cohen — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

FFT Company Secretarial Limited This company Owns 25–50% of shares
FFT Financial Services Limited Owns 25–50% of shares
FFT Limited Owns 25–50% of shares
FFT Payroll Limited DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£1,185£1,185£1,187
Current Assets£4£4£4£3£3
Debtors£4
Creditors (< 1 year)£1,185£1,185£1,185£1,187
Net Current Assets(£1,181)(£1,181)(£1,181)(£1,183)£3£3
Shareholder Funds£4£4£4£4£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
14 January 2026Confirmation statement with no updates5 January 2026
26 March 2025Micro company accounts30 June 2024
14 January 2025Confirmation statement with no updates5 January 2025
18 March 2024Micro company accounts30 June 2023
Show all recent filings

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