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FFG 1 Ltd

FFG 1 Ltd is an active company incorporated on 22 October 2021 with the registered office located in Carlisle, Cumbria. FFG 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13698317
Private limited company
Age
3 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
80 Brook Street
Carlisle
CA1 2HP
England
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was 80 Brook Street Carlisle Cumbria CA1 2HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in UK • Born in Nov 1984
Director • Managing Director • Portuguese • Lives in UK • Born in Jul 1986
Finest Foods Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finest Foods Group Ltd
Matthew Paul Harris and Tiago Batista Alves are mutual people.
Active
Linzers Bakery Ltd
Matthew Paul Harris and Tiago Batista Alves are mutual people.
Active
Routledges The Bakers Limited
Matthew Paul Harris is a mutual person.
Active
FFG 2 Ltd
Matthew Paul Harris is a mutual person.
Active
Urban Blue Designs Ltd
Tiago Batista Alves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150K
Same as previous period
Total Liabilities
-£150K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Finest Foods Group Ltd (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Matthew Harris (PSC) Resigned
2 Years 3 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 27 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Change of details for Finest Foods Group Ltd as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Registered office address changed from 80 Brook Street Carlisle Cumbria CA1 2HP England to 80 Brook Street Carlisle CA12HP on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 1 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Registered office address changed from 39 Churchill Road Gloucester GL1 5BS England to 80 Brook Street Carlisle Cumbria CA1 2HP on 14 December 2023
Submitted on 14 Dec 2023
Previous accounting period shortened from 31 October 2023 to 31 March 2023
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Certificate of change of name
Submitted on 25 May 2023
Repayment History
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