FF FW LIMITED - LONDON


Company Profile Company Filings

Overview

FF FW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FF FW LIMITED was incorporated 2 years ago on 01/06/2022 and has the registered number: 14145376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FF FW LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOUNDERS FACTORY (LEVEL 7) ARUNDEL STREET BUILDING
LONDON
WC2R 3DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK WILLIAM WEBSTER Jan 1980 British Director 2024-01-30 CURRENT
PETER JOHANNES GRUETER Apr 1968 German Director 2022-11-17 CURRENT
EDOARDO GIULIO ARMANDO GENTILI Sep 1994 Italian Director 2023-12-15 UNTIL 2024-01-30 RESIGNED
MR NICHOLAS STEPHEN LE FEVRE Sep 1989 British Director 2022-11-17 UNTIL 2022-11-17 RESIGNED
MR FRANK WILLIAM WEBSTER Jan 1980 British Director 2022-06-01 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swisscom Ag 2022-11-17 Bern   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ff Management Limited 2022-06-01 - 2022-11-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Founders Factory Limited 2022-06-01 - 2022-11-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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