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Home > England & Wales Companies > FTSE (JAPAN) LIMITED
Company Information for

FTSE (JAPAN) LIMITED

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
Company Registration Number
04511214
Private Limited Company
Active

Company Overview

About Ftse (japan) Ltd
FTSE (JAPAN) LIMITED was founded on 2002-08-14 and has its registered office in London. The organisation's status is listed as "Active". Ftse (japan) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FTSE (JAPAN) LIMITED
 
Legal Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
Other companies in E14
 
Filing Information
Company Number 04511214
Company ID Number 04511214
Date formed 2002-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTSE (JAPAN) LIMITED
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Company Officers of FTSE (JAPAN) LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE TUTTON
 Company Secretary 2015-06-03
MARK STEPHEN MAKEPEACE
 Director 2002-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE RACHEL LONG
 Company Secretary 2008-06-01 2015-06-03
ANDREW VICK
 Director 2013-02-28 2014-06-26
NICHOLAS JOHN TEUNON
 Director 2008-07-29 2013-02-28
RAMESH HARJI VARSANI
 Company Secretary 2007-12-31 2008-05-30
PAUL DAVID GRIMES
 Company Secretary 2002-08-14 2007-12-31
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-08-14 2002-08-14
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-08-14 2002-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN MAKEPEACE FTSE INTERNATIONAL (ITALY) LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active - Proposal to Strike off
MARK STEPHEN MAKEPEACE FTSE (AUSTRALIA) LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
MARK STEPHEN MAKEPEACE FTSE INTERNATIONAL (INDIA) LIMITED Director 2000-10-24 CURRENT 2000-05-11 Active
MARK STEPHEN MAKEPEACE FTSE INTERNATIONAL (FRANCE) LIMITED Director 1999-08-19 CURRENT 1999-06-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-30CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR RODERICK CHARLES KIRK MARTIN
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-01-12APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL ANGELL
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL ANGELL
2021-10-07AP01DIRECTOR APPOINTED MR ARNE DAVID STAAL
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS SAMAD
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS SAMAD
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-01-28AP01DIRECTOR APPOINTED RODERICK CHARLES KIRK MARTIN
2020-01-10SH0127/12/19 STATEMENT OF CAPITAL GBP 1100001
2020-01-08MEM/ARTSARTICLES OF ASSOCIATION
2020-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD REZA GHASSEMIEH
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-07AP01DIRECTOR APPOINTED PAUL MICHAEL ANGELL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MAKEPEACE
2019-04-18AP01DIRECTOR APPOINTED MOHAMMAD REZA GHASSEMIEH
2019-04-17AP01DIRECTOR APPOINTED MR WAQAS SAMAD
2018-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-26TM02Termination of appointment of Simon George Tutton on 2018-09-22
2018-09-25AP03Appointment of Miss Teresa Joanne Elizabeth Hogan as company secretary on 2018-09-22
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-03-01AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-28AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-10-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-14
2015-10-22ANNOTATIONClarification
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-14AP03SECRETARY APPOINTED MR SIMON GEORGE TUTTON
2015-09-14TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE LONG
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 12TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON LONDON E14 5NP
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, 12TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, LONDON, E14 5NP
2014-09-16MISCAUD RES SEC 519
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0114/08/14 FULL LIST
2014-09-09AUDAUDITOR'S RESIGNATION
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VICK
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 20/12/2013
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-02AR0114/08/13 FULL LIST
2013-04-22AP01DIRECTOR APPOINTED MR ANDREW VICK
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEUNON
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-10AR0114/08/12 FULL LIST
2012-02-06AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-09-08AR0114/08/11 FULL LIST
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-28AR0114/08/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TEUNON / 14/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 14/08/2010
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL LONG / 14/08/2010
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-10363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-28363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-05288aDIRECTOR APPOINTED NICHOLAS JOHN TEUNON
2008-07-29288aSECRETARY APPOINTED MS CATHERINE LONG
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY RAMESH VARSANI
2008-03-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23288aNEW SECRETARY APPOINTED
2008-01-23288bSECRETARY RESIGNED
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-24363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: ST ALPHAGE HOUSE PODIUM FLOOR 2 FORE STREET LONDON EC2Y 5DA
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: ST ALPHAGE HOUSE PODIUM FLOOR, 2 FORE STREET, LONDON, EC2Y 5DA
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-08-15363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-01363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-24363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-12225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-03-07AUDAUDITOR'S RESIGNATION
2002-09-16288bSECRETARY RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, CF24 3DL
2002-08-21CERTNMCOMPANY NAME CHANGED FTSE JAPAN LIMITED CERTIFICATE ISSUED ON 21/08/02
2002-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FTSE (JAPAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FTSE (JAPAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FTSE (JAPAN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 FTSE (JAPAN) LIMITED

Intangible Assets
Patents
We have not found any records of FTSE (JAPAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FTSE (JAPAN) LIMITED
Trademarks
We have not found any records of FTSE (JAPAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FTSE (JAPAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as FTSE (JAPAN) LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where FTSE (JAPAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FTSE (JAPAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FTSE (JAPAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4M 7LS