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Ffw U.k. Limited LONDON


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.

Ffw U.k. Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Michael D.

Position: Director

Appointed: 02 June 2020

Thomas P.

Position: Director

Appointed: 14 April 2015

Magnus C.

Position: Director

Appointed: 14 April 2015

Resigned: 15 November 2019

Micahel D.

Position: Director

Appointed: 14 April 2015

Resigned: 15 November 2019

People with significant control

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

Company previous names

Propeople U.k May 27, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/04/14
filed on: 15th, April 2024
Free Download (5 pages)

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