Ffw U.k. Limited. Head office in London. Check Director.

Ffw U.k. Limited, London

Ffw U.k. Limited is a private limited company. Once, it was named Propeople U.k. Limited (changed on 2015-05-27). Registered at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA, the above-mentioned 9 years old enterprise was incorporated on 2015-04-14 and is officially categorised as "business and domestic software development" (SIC: 62012).
2 directors can be found in the business: Michael D. (appointed on 02 June 2020), Thomas P. (appointed on 14 April 2015).

About
Name: Ffw U.k. Limited
Number: 09542153
Incorporation date: 2015-04-14
End of financial year: 31 December


Address:	2nd Floor 168 Shoreditch High Street London E1 6RA
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Stefano P.

27 May 2023

Nature of control:	significiant influence or control

Matteo D.

27 May 2023

Nature of control:	significiant influence or control

Celine Sieben Gmbh

13 November 2019 - 27 May 2023

Legal authority	German Law
Legal form	Gmbh
Country registered	Germany
Place registered	Handelsregister Munchen
Registration number	Hrb 229295
Nature of control:	75,01-100% shares 75,01-100% voting rights

Icta Ab

15 August 2019 - 12 November 2019

Address	2 A 7tr Tulegatan, Stockholm11358, Sweden, Sweden
Legal authority	The Swedish Companies Act
Legal form	Limited By Shares
Country registered	Sweden
Place registered	Swedish Companies Registry Office
Registration number	Se0010520155
Nature of control:	75,01-100% shares 75,01-100% voting rights

Intellecta Ab (Publ)

6 April 2016 - 15 August 2019

Address	Sparvagnshallarna Box 19063, Birger Jarlsgatan 57 B, 4 Tr., 10432stockholm, Sweden
Legal authority	The Swedish Companies Act
Legal form	Limited By Shares
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	5560565151
Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Ffw U.k. Limited confirmation statement filing is 2024-04-28. The previous confirmation statement was filed on 2023-04-14. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Stefano P. that has substantial control or influence. Matteo D. that has substantial control or influence. Celine Sieben Gmbh owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/04/14 filed on: 15th, April 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/04/14 filed on: 15th, April 2024 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2023/05/27 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/05/27 filed on: 21st, December 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/05/27 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on 2023/11/13 to Discovery Park Innovation Way Discovery Park Sandwich Kent CT13 9FF filed on: 13th, November 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/04/14 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/04/14 filed on: 19th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 12th, May 2022 \| accounts	Free Download (12 pages)
AD01	Change of registered address from C/O Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX England on 2021/06/01 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on 2021/06/01 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 18th, May 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/04/14 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/11/13 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/06/02. filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/14 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, March 2020 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2019/11/15 filed on: 28th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/15 filed on: 28th, November 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/11/12 filed on: 28th, November 2019 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/08/15 filed on: 21st, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/08/15 filed on: 21st, August 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/14 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, April 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/04/14 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017/04/14 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, July 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 5th, January 2016 \| accounts	Free Download (1 page)
CERTNM	Company name changed propeople U.K. LIMITEDcertificate issued on 27/05/15 filed on: 27th, May 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 14th, April 2015 \| incorporation	Free Download (22 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/14 capital

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