Ft North America Limited. net worth, address, company information. Free

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Ft North America Limited (number 05054501) is a private limited company started on 2004-02-24. The business was registered at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB. Changed on 2004-04-28, the previous name this enterprise utilized was Shelfco (No.2945) Limited. Ft North America Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Ft North America Limited
Number	05054501
Date of Incorporation:	Tuesday 24th February 2004
End of financial year:	31 December
Address:	Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the company, we can name: Lazare M. (in the company from 14 December 2022). The Companies House reports 3 persons of significant control, namely: Honeywell Acquisitions Ii Limited can be found at Skimped Hill Lane, RG12 1EB Bracknell. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. First Technology Limited can be found at Skimped Hill Lane, RG12 1EB Bracknell. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ft Finance Limited can be found at Skimped Hill Lane, RG12 1EB Bracknell, Berks. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Honeywell Acquisitions Ii Limited

7 December 2023

Address	Honeywell House Skimped Hill Lane, Bracknell, RG12 1EB, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05667809
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

First Technology Limited

28 November 2023 - 7 December 2023

Address	Honeywell House Skimped Hill Lane, Bracknell, RG12 1EB, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01882393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ft Finance Limited

6 April 2016 - 28 November 2023

Address	Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02504094
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 18th, November 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 18th, June 2019 \| accounts	Free Download (22 pages)
(SH20) Statement by Directors filed on: 6th, June 2019 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 6th June 2019: 1.00 GBP filed on: 6th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th May 2019: 151612701.00 GBP filed on: 4th, June 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 23rd, May 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 4th, May 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 3rd, January 2017 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 24th February 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd March 2016: 28500001.00 GBP capital
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, October 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 24th February 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 24th February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th February 2014: 28500001.00 GBP capital
(AA) Accounts for the year ending on 31st December 2012 filed on: 5th, April 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 24th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 31st December 2011 filed on: 16th, March 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 24th February 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 24th February 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 31st December 2010 filed on: 3rd, March 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 24th February 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 31st December 2009 filed on: 23rd, February 2010 \| accounts	Free Download (11 pages)
(AA) Accounts for the year ending on 31st December 2008 filed on: 26th, March 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2007 filed on: 22nd, July 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (11 pages)
(AA) Accounts for the year ending on 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (11 pages)
(123) Nc inc already adjusted 25/05/07 filed on: 2nd, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 28500000 shares on 25th May 2007. Value of each share 1 £, total number of shares: 28500001. filed on: 2nd, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 25/05/07 filed on: 2nd, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 28500000 shares on 25th May 2007. Value of each share 1 £, total number of shares: 28500001. filed on: 2nd, July 2007 \| capital	Free Download (2 pages)
(AA) Accounts for the year ending on 25th March 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
(AA) Accounts for the year ending on 25th March 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 25/03/07 to 31/12/06 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 25/03/07 to 31/12/06 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 25/03/06 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 25/03/06 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on 30th April 2005 filed on: 4th, January 2006 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 30th April 2005 filed on: 4th, January 2006 \| accounts	Free Download (13 pages)
(244) Delivery ext'd 3 mth 30/04/05 filed on: 23rd, December 2005 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/04/05 filed on: 23rd, December 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 07/03/05 annual return
(363s) Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 07/03/05 annual return
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, February 2004 \| incorporation	Free Download (28 pages)
(NEWINC) Incorporation filed on: 24th, February 2004 \| incorporation	Free Download (28 pages)

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