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New Ff Limited LONDON

New Ff started in year 2009 as Private Limited Company with registration number 07052351. The New Ff company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Albert House C/o Foresight Factory. Postal code: EC1V 9DD.

The firm has 3 directors, namely Luc B., Meabh Q. and Christophe J.. Of them, Christophe J. has been with the company the longest, being appointed on 21 October 2009 and Luc B. has been with the company for the least time - from 13 October 2020. As of 26 April 2024, there were 4 ex directors - James M., Deborah M. and others listed below. There were no ex secretaries.

New Ff Limited Address / Contact

Office Address Albert House C/o Foresight Factory
Office Address2 260 Old Street
Town London
Post code EC1V 9DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07052351
Date of Incorporation Wed, 21st Oct 2009
Industry Activities of head offices
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Luc B.

Position: Director

Appointed: 13 October 2020

Meabh Q.

Position: Director

Appointed: 30 November 2009

Christophe J.

Position: Director

Appointed: 21 October 2009

James M.

Position: Director

Appointed: 15 June 2011

Resigned: 29 January 2016

Deborah M.

Position: Director

Appointed: 15 December 2009

Resigned: 29 January 2016

Colin L.

Position: Director

Appointed: 03 December 2009

Resigned: 29 January 2016

Melanie H.

Position: Director

Appointed: 30 November 2009

Resigned: 15 April 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Meabh Q. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christophe J. This PSC owns 25-50% shares and has 25-50% voting rights.

Meabh Q.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christophe J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets7905 8475 6075 367
Net Assets Liabilities825 936825 764790 189787 317
Other
Creditors514 290519 519554 854557 486
Fixed Assets1 339 4361 339 4361 339 4361 339 436
Net Current Assets Liabilities-513 500-513 672-549 247-552 119
Total Assets Less Current Liabilities825 936825 764790 189787 317

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 28th, March 2024 		Free Download (3 pages)

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