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Company Information for

FTSE INTERNATIONAL (ITALY) LIMITED

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
Company Registration Number
06858736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ftse International (italy) Ltd
FTSE INTERNATIONAL (ITALY) LIMITED was founded on 2009-03-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ftse International (italy) 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 INTERNATIONAL (ITALY) LIMITED
 
Legal Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
Other companies in E14
 
Filing Information
Company Number 06858736
Company ID Number 06858736
Date formed 2009-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
Last Datalog update: 2021-11-08 05:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTSE INTERNATIONAL (ITALY) LIMITED
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Company Officers of FTSE INTERNATIONAL (ITALY) LIMITED

Current Directors
Officer Role Date Appointed
SIMON TUTTON
 Company Secretary 2015-06-03
MARK STEPHEN MAKEPEACE
 Director 2009-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE RACHEL LONG
 Company Secretary 2009-03-25 2015-06-03
ANDREW VICK
 Director 2013-02-28 2014-06-26
NICHOLAS JOHN TEUNON
 Director 2009-03-25 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN MAKEPEACE FTSE (AUSTRALIA) LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
MARK STEPHEN MAKEPEACE FTSE (JAPAN) LIMITED Director 2002-08-14 CURRENT 2002-08-14 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-01DS01Application to strike the company off the register
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS SAMAD
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-01-28AP01DIRECTOR APPOINTED RODERICK CHARLES KIRK MARTIN
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
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MAKEPEACE
2019-05-15AP01DIRECTOR APPOINTED MOHAMMAD REZA GHASSEMIEH
2019-05-13AP01DIRECTOR APPOINTED MR WAQAS SAMAD
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
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
2018-09-25AP03Appointment of Miss Teresa Joanne Elizabeth Hogan as company secretary on 2018-09-22
2018-09-25TM02Termination of appointment of Simon Tutton on 2018-09-22
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-28TM02Termination of appointment of Catherine Rachel Long on 2015-06-03
2016-01-28AP03Appointment of Simon Tutton as company secretary on 2015-06-03
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 12Th Floor 10 Upper Bank Street Canary Wharf London E14 5NP
2014-09-16MISCAUD RES SEC 519
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
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-18AR0125/03/14 FULL LIST
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 20/12/2013
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 20/12/2013
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-22AR0125/03/13 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
2012-03-29AR0125/03/12 FULL LIST
2012-02-06AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-03-25AR0125/03/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TEUNON / 25/03/2011
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 24/03/2011
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-04-20AR0125/03/10 FULL LIST
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL LONG / 25/03/2010
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-04-09225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FTSE INTERNATIONAL (ITALY) 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 INTERNATIONAL (ITALY) 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 INTERNATIONAL (ITALY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation 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

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 INTERNATIONAL (ITALY) LIMITED

Intangible Assets
Patents
We have not found any records of FTSE INTERNATIONAL (ITALY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FTSE INTERNATIONAL (ITALY) LIMITED
Trademarks
We have not found any records of FTSE INTERNATIONAL (ITALY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FTSE INTERNATIONAL (ITALY) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as FTSE INTERNATIONAL (ITALY) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where FTSE INTERNATIONAL (ITALY) 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 INTERNATIONAL (ITALY) 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 INTERNATIONAL (ITALY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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