Founded in 2015, Ffw U.k, classified under reg no. 09542153 is an active company. Currently registered at 2nd Floor E1 6RA, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/05/27 Ffw U.k. Limited is no longer carrying the name Propeople U.k.
The firm has 2 directors, namely Michael D., Thomas P.. Of them, Thomas P. has been with the company the longest, being appointed on 14 April 2015 and Michael D. has been with the company for the least time - from 2 June 2020. As of 6 May 2024, there were 2 ex directors - Magnus C., Micahel D. and others listed below. There were no ex secretaries.
Office Address | 2nd Floor |
Office Address2 | 168 Shoreditch High Street |
Town | London |
Post code | E1 6RA |
Country of origin | United Kingdom |
Registration Number | 09542153 |
Date of Incorporation | Tue, 14th Apr 2015 |
Industry | Business and domestic software development |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (147 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
Last confirmation statement dated | Fri, 14th Apr 2023 |
The list of PSCs that own or have control over the company is made up of 5 names. As we found, there is Stefano P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Matteo D. This PSC has significiant influence or control over the company,. The third one is Celine Sieben Gmbh, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stefano P.
Notified on | 27 May 2023 |
Nature of control: |
significiant influence or control |
Matteo D.
Notified on | 27 May 2023 |
Nature of control: |
significiant influence or control |
Celine Sieben Gmbh
Legal authority | German Law |
Legal form | Gmbh |
Country registered | Germany |
Place registered | Handelsregister Munchen |
Registration number | Hrb 229295 |
Notified on | 13 November 2019 |
Ceased on | 27 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Icta Ab
2 A 7tr Tulegatan, Stockholm11358, Sweden, Sweden
Legal authority | The Swedish Companies Act |
Legal form | Limited By Shares |
Country registered | Sweden |
Place registered | Swedish Companies Registry Office |
Registration number | Se0010520155 |
Notified on | 15 August 2019 |
Ceased on | 12 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Intellecta Ab (Publ)
Sparvagnshallarna Box 19063, Birger Jarlsgatan 57 B, 4 Tr., 10432stockholm, Sweden
Legal authority | The Swedish Companies Act |
Legal form | Limited By Shares |
Country registered | Sweden |
Place registered | Swedish Companies Registration Office |
Registration number | 5560565151 |
Notified on | 6 April 2016 |
Ceased on | 15 August 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Propeople U.k | May 27, 2015 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024/04/14 filed on: 15th, April 2024 |
confirmation statement | Free Download (5 pages) |
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