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Jméno

FF Fabric Limited

Adresa
5 Young Street
London
W8 5EH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. květen 2022
End of VAT Registration
12. červen 2023
Company Register Address 30 Finsbury Square
York
EC2A 1AG
Company No. 13392040 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aviva Life Holdings Uk Limited Status: Active Notified: 25/05/2023 Companies House Number: 02403518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Group Holdings Limited Status: Ceased Notified: 31/03/2023 Ceased: 25/05/2023 Companies House Number: 01555746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Founders Factory Limited Status: Ceased Notified: 24/03/2022 Ceased: 31/03/2023 Companies House Number: 09564631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Routley, Damian Guy Status: Ceased Notified: 12/05/2021 Ceased: 24/03/2022 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 21/06/2023 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 21/06/2023 Role: Secretary Nationality: British
    Potter, Helen London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Barker, Anthony James York, England Status: Ceased Notified: 20/06/2023 Ceased: 17/06/2024 Date of Birth: 05/1981 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British
    De Temple, Victoria Louise London, England Status: Ceased Notified: 17/06/2024 Ceased: 11/10/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Layden, Sarah Jean York, England Status: Ceased Notified: 20/06/2023 Ceased: 17/06/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quin, Joanna Helen London, England Status: Ceased Notified: 01/08/2021 Ceased: 17/06/2024 Date of Birth: 04/1983 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British