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Company Information for

NEW FF LIMITED

ALBERT HOUSE C/O FORESIGHT FACTORY, 260 OLD STREET, LONDON, EC1V 9DD,
Company Registration Number
07052351
Private Limited Company
Active

Company Overview

About New Ff Ltd
NEW FF LIMITED was founded on 2009-10-21 and has its registered office in London. The organisation's status is listed as "Active". New Ff Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW FF LIMITED
 
Legal Registered Office
ALBERT HOUSE C/O FORESIGHT FACTORY
260 OLD STREET
LONDON
EC1V 9DD
Other companies in EC2A
 
Filing Information
Company Number 07052351
Company ID Number 07052351
Date formed 2009-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW FF LIMITED
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Companies with same name NEW FF LIMITED
The following companies were found which have the same name as NEW FF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW FFBC INC Arkansas Unknown
NEW FFE LLC Michigan UNKNOWN
NEW FFH, LLC 3103 BEE CAVES RD STE 135 AUSTIN TX 78746 Active Company formed on the 2013-08-07
NEW FFOREST CABS LIMITED 1 CLOS BRYNGWILI HENDY SWANSEA SA4 0XH Active Company formed on the 2023-07-03
NEW FFR INSURANCE SERVICES, INC 100 SPECTRUM CENTER DR STE 400 IRVINE CA 92618 Active Company formed on the 2004-06-29
NEW FFR INSURANCE SERVICES, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Active Company formed on the 2007-12-19
NEW FFR INSURANCE SERVICES INCORPORATED California Unknown
New FFR Insurance Services, Inc. 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 2008-01-11
NEW FFR INSURANCE SERVICES INC North Carolina Unknown
New Ffr Insurance Services Inc Maryland Unknown
New Ffr Insurance Services Inc Indiana Unknown
NEW FFR INSURANCE SERVICES INC South Dakota Unknown
NEW FFR INSURANCE SERVICES INC South Dakota Unknown
NEW FFR INSURANCE SERVICES INC Oklahoma Unknown
NEW FFR INSURANCE SERVICES INC Arkansas Unknown

Company Officers of NEW FF LIMITED

Current Directors
Officer Role Date Appointed
MELANIE ANN HOWARD
 Director 2009-11-30
CHRISTOPHE JEAN JOUAN
 Director 2009-10-21
MEABH JOSEPHINE QUOIRIN
 Director 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN THOMAS LLOYD
 Director 2009-12-03 2016-01-29
DEBORAH ANNE MCKEE
 Director 2009-12-15 2016-01-29
JAMES MURPHY
 Director 2011-06-15 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE JEAN JOUAN THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED Director 2009-11-30 CURRENT 2000-01-24 Active
CHRISTOPHE JEAN JOUAN THE FUTURE FOUNDATION GROUP LIMITED Director 2009-11-30 CURRENT 2002-02-11 Active
CHRISTOPHE JEAN JOUAN FORESIGHT FACTORY INTERNATIONAL LIMITED Director 2009-11-30 CURRENT 1996-05-22 Active
MEABH JOSEPHINE QUOIRIN FORESIGHT FACTORY INTERNATIONAL LIMITED Director 2009-11-30 CURRENT 1996-05-22 Active

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-06-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 90,119 on 2020-03-25</ul>
2022-06-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 90,119 on 2020-03-25
2022-06-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 77,220 on 2022-04-04
2022-06-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 49,771 on 2022-05-03
2022-04-13RES13Resolutions passed:
  • Company business 04/04/2022
  • Resolution of removal of pre-emption rights
2022-04-05SH0105/04/22 STATEMENT OF CAPITAL GBP 790085
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM 81 Alie Street Whitechapel London E1 8NH
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-11-04CH01Director's details changed for Mr Christophe Jean Jouan on 2021-04-30
2021-11-04PSC04Change of details for Mr Christophe Jean Jouan as a person with significant control on 2021-04-30
2021-07-14SH0101/07/21 STATEMENT OF CAPITAL GBP 728841
2021-07-13SH0101/07/21 STATEMENT OF CAPITAL GBP 728841
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-07MEM/ARTSARTICLES OF ASSOCIATION
2020-11-07RES01ADOPT ARTICLES 07/11/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-10-23PSC04Change of details for Mr Christophe Jean Jouan as a person with significant control on 2020-10-13
2020-10-23CH01Director's details changed for Mr Christophe Jean Jouan on 2020-10-13
2020-10-23SH0113/10/20 STATEMENT OF CAPITAL GBP 702318
2020-10-23AP01DIRECTOR APPOINTED MR LUC BARDIN
2020-07-14SH03Purchase of own shares
2020-07-13MR05All of the property or undertaking has been released from charge for charge number 070523510001
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE ANN HOWARD
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-07-23RES09Resolution of authority to purchase a number of shares
2019-07-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 12,899 on 2019-03-25
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-27AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-04-26RES09Resolution of authority to purchase a number of shares
2018-04-26SH03Purchase of own shares
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 632068
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 632068
2017-05-08SH06Cancellation of shares. Statement of capital on 2017-03-23 GBP 632,068
2017-04-20RES09Resolution of authority to purchase a number of shares
2017-04-20SH03Purchase of own shares
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070523510001
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-12CH01Director's details changed for Mrs Melanie Ann Howard on 2016-08-23
2016-09-01SH20Statement by Directors
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 644967
2016-09-01SH19Statement of capital on 2016-09-01 GBP 644,967
2016-09-01CAP-SSSolvency Statement dated 04/08/16
2016-09-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MEABH JOSEPHINE QUOIRIN / 22/08/2016
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE JEAN JOUAN / 22/08/2016
2016-06-17RES13COMPANY BUSINESS - AMENDMENTS 10/11/2015
2016-06-17RES05DEC ALREADY ADJUSTED 10/11/2015
2016-04-04SH1904/04/16 STATEMENT OF CAPITAL GBP 715000
2016-04-04SH20STATEMENT BY DIRECTORS
2016-04-04CAP-SSSOLVENCY STATEMENT DATED 10/03/16
2016-04-04RES06REDUCE ISSUED CAPITAL 10/03/2016
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ANN HOWARD / 17/02/2016
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCKEE
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LLOYD
2016-01-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 805000
2015-11-18AR0121/10/15 FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 81 RIVINGTON STREET SHOREDITCH LONDON EC2A 3AY
2014-11-05AR0121/10/14 FULL LIST
2014-11-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-24SH20STATEMENT BY DIRECTORS
2014-10-24CAP-SSSOLVENCY STATEMENT DATED 08/10/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 805000
2014-10-24SH1924/10/14 STATEMENT OF CAPITAL GBP 805000
2014-10-24RES06REDUCE ISSUED CAPITAL 08/10/2014
2014-07-24SH20STATEMENT BY DIRECTORS
2014-07-24SH1924/07/14 STATEMENT OF CAPITAL GBP 895000
2014-07-24CAP-SSSOLVENCY STATEMENT DATED 09/06/14
2014-07-24RES06REDUCE ISSUED CAPITAL 09/06/2014
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-21AR0121/10/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-25AR0121/10/12 FULL LIST
2011-10-25AR0121/10/11 FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW UNITED KINGDOM
2011-08-24AP01DIRECTOR APPOINTED MR JAMES MURPHY
2011-08-15AA31/03/11 TOTAL EXEMPTION FULL
2010-11-10AA01CURREXT FROM 31/03/2010 TO 31/03/2011
2010-11-04AR0121/10/10 FULL LIST
2010-01-19AP01DIRECTOR APPOINTED DEBORAH ANNE MCKEE
2010-01-15SH0115/12/09 STATEMENT OF CAPITAL GBP 1020000
2010-01-02SH0130/11/09 STATEMENT OF CAPITAL GBP 920000
2009-12-13AP01DIRECTOR APPOINTED MR COLIN THOMAS LLOYD
2009-12-13AP01DIRECTOR APPOINTED MELANIE ANN HOWARD
2009-12-13AP01DIRECTOR APPOINTED MEABH JOSEPHINE QUOIRIN
2009-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-13RES01ADOPT ARTICLES 30/11/2009
2009-12-13AA01CURRSHO FROM 31/10/2010 TO 31/03/2010
2009-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEW FF 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 NEW FF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEW FF LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

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 NEW FF LIMITED

Intangible Assets
Patents
We have not found any records of NEW FF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW FF LIMITED
Trademarks
We have not found any records of NEW FF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW FF 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 (70100 - Activities of head offices) as NEW FF LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEW FF 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 NEW FF 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 NEW FF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC1V 9DD