FTFT FINANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
FTFT FINANCE UK LIMITED
COMPANY NUMBER
06832517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/02/2009
(15 years and 9 months old)
WEBSITE
www.khyberexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/01/2013
11/10/2022
KHYBER MONEY EXCHANGE LTD
View all previous names
LONDON
SE1 7ND
Telephone: 02084722211
TPS: No
Devonshire House
1 Mayfair Place
London
W1J 8AJ
Telephone: 84722211
Wework Building 10 York Road
London
SE1 7ND
Credit Risk Overview
Want to learn more about FTFT FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FTFT FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FTFT FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FTFT FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2022 - Present (2 years and 2 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/02/2009 - 10/01/2010 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/03/2009 - 13/01/2014 (4 years and 9 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2010 - 05/01/2012 (1 years and 6 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/07/2013 - Present (11 years and 5 months) Born in Dec 1973 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | Rahim Shah (917992067) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Xiaochen Zhao (928584240) Appointed |
| 21/03/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 01/03/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 21/11/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/11/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 24/11/2014 | Change in Reg. Office |
| 18/04/2014 | Change in Reg. Office |
| 16/04/2014 | Change in Reg. Office |
| 15/01/2014 | Attaur Rehman (912402910) has left the board |
| 05/12/2013 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 22/07/2013 | New Board Member Rahim Shah (917992067) Appointed |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
