The Financial Times (bulgaria) Limited, London
The Financial Times (Bulgaria) Limited is a private limited company. Once, it was named Xoomworks Outsourcing (Sofia) Limited (changed on 2020-07-02). Registered at Bracken House, 1 Friday Street, London EC4M 9BT, this 6 years old firm was incorporated on 2018-03-22 and is officially categorised as "information technology consultancy activities" (SIC: 62020).2 directors can be found in the company: John K. (appointed on 12 September 2022), Sophia M. (appointed on 20 November 2020). Moving to the secretaries (2 in total), we can name: Alison F. (appointed on 01 July 2020), Mark A. (appointed on 01 July 2020).
| About | |
|---|---|
| Name: The Financial Times (bulgaria) Limited | |
| Number: 11270729 | |
| Incorporation date: 2018-03-22 | |
| End of financial year: 31 December |
| Address: |
Bracken House 1 Friday Street London EC4M 9BT |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
The Financial Times Limited
1 July 2020
| Address | Bracken House 1 Friday Street, London, EC4M 9BT, England |
| Legal authority | English Law |
| Legal form | Private Limited Company Incorporated In England And Wales |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xoomworks Limited
22 March 2018 - 1 July 2020
| Address | 33 Foley Street, London, W1W 7TL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03948354 |
| Nature of control: |
75,01-100% shares |
Malcolm C.
22 March 2018 - 22 March 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen J.
22 March 2018 - 22 March 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for The Financial Times (Bulgaria) Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was filed on 2023-03-21. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: The Financial Times Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Friday Street, EC4M 9BT London. Xoomworks Limited has over 3/4 of shares. The corporate PSC can be reached at Foley Street, W1W 7TL London. Malcolm C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(25 pages)
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