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Jméno

The Financial Times (Bulgaria) Limited
Adresa
Bracken House
1 Friday Street
London
EC4M 9BT
VAT ID (DIČ) no VAT ID available
Company No. 11270729 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Xoomworks Outsourcing (Sofia) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB The Financial Times Limited Status: Active Notified: 01/07/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clark, Malcolm Ian Status: Ceased Notified: 22/03/2018 Ceased: 22/03/2018 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
    •
    Jackson, Stephen Charles Eric Status: Ceased Notified: 22/03/2018 Ceased: 22/03/2018 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Xoomworks Limited Status: Ceased Notified: 22/03/2018 Ceased: 01/07/2020 Companies House Number: 03948354 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Agnew, Mark London, England Status: Active Notified: 01/07/2020 Role: Secretary
    Fortescue, Alison Mary London, England Status: Active Notified: 01/07/2020 Role: Secretary
    Kundert, John Manuel London, England Status: Active Notified: 12/09/2022 Date of Birth: 03/1969 Occupation: Chief Production & Technology Officer Role: Director Country of Residence: England Nationality: British
    Martin, Sophia Warren London, England Status: Active Notified: 20/11/2020 Date of Birth: 05/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Baring, Anthony Shaun London, England Status: Ceased Notified: 22/03/2018 Ceased: 01/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British,Irish