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FT Secretaries Limited

FT Secretaries Limited is a dormant company incorporated on 2 December 2005 with the registered office located in London, City of London. FT Secretaries Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05642860
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O J.R. Accounts Ltd
34-37 Liverpool Street
London
EC2M 7PP
United Kingdom
Address changed on 27 Mar 2025 (5 months ago)
Previous address was C/O Jr Accounts 34-37 Liverpool Street London EC2M 7PP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1956
Mrs Sumaira Javad
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Derek John Leonard is a mutual person.
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Redbridge Properties Limited
Mr Derek John Leonard is a mutual person.
Active
London Properties (England) Limited
Mr Derek John Leonard is a mutual person.
Active
London Lodgings Limited
Mr Derek John Leonard is a mutual person.
Active
Form A Company Now Limited
Mr Derek John Leonard is a mutual person.
Active
Nice Advice Ltd
Mr Derek John Leonard is a mutual person.
Dissolved
KVH Marketing Limited
Mr Derek John Leonard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 21 Aug 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Registered Address Changed
6 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
F T Business Consulting Ltd Resigned
3 Years Ago on 1 Jan 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Registered office address changed from C/O Jr Accounts 34-37 Liverpool Street London EC2M 7PP United Kingdom to C/O J.R. Accounts Ltd 34-37 Liverpool Street London EC2M 7PP on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 34-37 C/O Jr Accounts Liverpool Street London EC2M 7PP United Kingdom to C/O Jr Accounts 34-37 Liverpool Street London EC2M 7PP on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL to 34-37 C/O Jr Accounts Liverpool Street London EC2M 7PP on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Mar 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jun 2023
Termination of appointment of F T Business Consulting Ltd as a secretary on 1 January 2022
Submitted on 22 Jun 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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