Company Information for FTS MANAGEMENT LIMITED
55 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, SW19 5DQ,
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Company Registration Number
03788422
Private Limited Company
Active |
Company Name | |
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FTS MANAGEMENT LIMITED | |
Legal Registered Office | |
55 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5DQ Other companies in SW19 | |
Company Number | 03788422 | |
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Company ID Number | 03788422 | |
Date formed | 1999-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-08 20:40:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FTS MANAGEMENT, LLC | 222 LAS COLINAS BLVD W STE 1650 222 W. LAS COLINAS BLVD. SUITE 1650 IRVING TX 75039 | Forfeited | Company formed on the 2015-08-03 | |
FTS MANAGEMENT CORPORATION | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2001-04-16 | |
FTS MANAGEMENT SOLUTIONS PRIVATE LIMITED | 10-5-19/21 FLAT NO. 601 MAJOR RESIDENCY MASABTANK ASIF NAGAR HYDERABAD Telangana 500028 | ACTIVE | Company formed on the 2010-11-29 | |
Fts Management, LLC | Delaware | Unknown | ||
FTS MANAGEMENT, INC | 1777 OCEAN PKWY APT 406 Kings BROOKLYN NY 11223 | Active | Company formed on the 2017-02-02 | |
FTS MANAGEMENT GROUP LLC | 111 NORTH ORANGE AVENUE ORLANDO FL 32801 | Inactive | Company formed on the 2017-02-21 | |
FTS MANAGEMENT CORP | 10411 186TH COURT S BOCA RATON FL 33498 | Active | Company formed on the 2018-10-23 | |
FTS MANAGEMENT LLC | 6200 SHAMROCK RD MAPLE FALLS WA 982668226 | Dissolved | Company formed on the 2020-01-24 |
Officer | Role | Date Appointed |
---|---|---|
NATALIYA SMIRNOV |
||
VALERIY VALENTINOVITCH SMIRNOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY KING |
Director | ||
VALERY SMIRNOV |
Company Secretary | ||
EDWARD CHARLES PHILIP EASTLAKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERBOND ENTERPRISES LIMITED | Director | 2014-09-30 | CURRENT | 2010-04-07 | In Administration | |
SM UNION LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
TECHNOR ENGINEERING LTD | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
MANTICORE INVESTMENTS LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
MANTICORE HOLDINGS LIMITED | Director | 2008-04-18 | CURRENT | 2007-08-02 | Dissolved 2017-04-11 | |
PRIME OPTION (UK) LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
Previous accounting period extended from 07/10/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 07/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIY SMIRNOV | |
AA | 07/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Valeriy Valentinovitch Smirnov on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NATALIYA SMIRNOV on 2009-10-01 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/09/2008 TO 07/10/2008 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED RAPS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/01/03 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 141 COOMBE LANE LONDON SW20 0QX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-10-01 | £ 63,335 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FTS MANAGEMENT LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 65,358 |
Current Assets | 2011-10-01 | £ 75,537 |
Debtors | 2011-10-01 | £ 10,179 |
Shareholder Funds | 2011-10-01 | £ 12,202 |
Debtors and other cash assets
FTS MANAGEMENT LIMITED owns 1 domain names.
ftsm.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FTS MANAGEMENT LIMITED are:
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RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |