Ff Concept Group Ltd (reg no 14466124) is a private limited company legally formed on 2022-11-07 originating in England. The enterprise is located at 1, Gleneagles Drive, Brockhall Village, Old Langho, Blackburn BB6 8BF. Ff Concept Group Ltd is operating under SIC: 70100 which means "activities of head offices".
Company details
Name
Ff Concept Group Ltd
Number
14466124
Date of Incorporation:
Monday 7th November 2022
End of financial year:
30 November
Address:
1, Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, BB6 8BF
SIC code:
70100 - Activities of head offices
As for the 3 directors that can be found in the company, we can name: Joshua D. (in the company from 26 July 2023), Richard C. (appointment date: 05 July 2023), Mark C. (appointed on 07 November 2022). The Companies House lists 1 person of significant control - Mark C., the only individual in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Mark C.
7 November 2022
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
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(CS01) Confirmation statement with updates Monday 6th November 2023
filed on: 7th, December 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Monday 6th November 2023
filed on: 7th, December 2023
| confirmation statement
Free Download
(4 pages)
(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 30th November 2023
filed on: 7th, December 2023
| accounts
Free Download
(1 page)
(AP01) New director appointment on Wednesday 26th July 2023.
filed on: 26th, July 2023
| officers
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 19th, July 2023
| incorporation
Free Download
(22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, July 2023
| resolution
Free Download
(1 page)
(MR01) Registration of charge 144661240002, created on Wednesday 5th July 2023
filed on: 11th, July 2023
| mortgage
Free Download
(23 pages)
(MR01) Registration of charge 144661240003, created on Wednesday 5th July 2023
filed on: 11th, July 2023
| mortgage
Free Download
(58 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 5th July 2023
filed on: 10th, July 2023
| capital
Free Download
(3 pages)
(PSC04) Change to a person with significant control Wednesday 5th July 2023
filed on: 10th, July 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Wednesday 5th July 2023.
filed on: 10th, July 2023
| officers
Free Download
(2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 5th July 2023
filed on: 10th, July 2023
| officers
Free Download
(1 page)
(MR01) Registration of charge 144661240001, created on Wednesday 5th July 2023
filed on: 6th, July 2023
| mortgage
Free Download
(26 pages)
(NEWINC) Company registration
filed on: 7th, November 2022
| incorporation