Ff Fabric Limited

30 Finsbury Square, London, EC2A 1AG

Overview

Ff Fabric Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13392040. The business office address is 30 Finsbury Square, London, EC2A 1AG.

Company Information

Company Number13392040
Company NameFF FABRIC LIMITED
Address30 Finsbury Square
London
EC2A 1AG
Company CategoryPrivate Limited Company
Company StatusLiquidation
Origin CountryUnited Kingdom
Incorporation Date2021-05-12

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2022-12-31
Next accounts due by2024-09-30
Next returns due by2022-06-09
Last confirmation statement made up to2024-03-01
Next confirmation statement due by2025-03-15

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
62090Other information technology service activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITEDSecretary21 June 202380 Fenchurch Street, London, United Kingdom, EC3M 4AE
BARKER, Anthony JamesDirectorResigned20 June 2023Aviva, Wellington Row, York, England, YO90 1WR
DE TEMPLE, Victoria LouiseDirectorResigned17 June 202430 Finsbury Square, London, EC2A 1AG
LAYDEN, Sarah JeanDirectorResigned20 June 2023Aviva, Wellington Row, York, England, YO90 1WR
POTTER, HelenDirector17 June 202430 Finsbury Square, London, EC2A 1AG
QUIN, Joanna HelenDirectorResigned1 August 2021Aviva, 28-30 Hoxton Square, London, England, N1 6NN
ROUTLEY, Damian GuyDirectorResigned12 May 2021Arundel Street Building, 180 Strand, 2 Arundel Street, London, England, WC2R 3DA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Aviva Group Holdings Limited
1 Undershaft , London EC3P 3DQ England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 01555746
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2023-03-31
Ceased on: 2023-05-25
Aviva Life Holdings Uk Limited
Aviva Wellington Row , York YO90 1WR England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 02403518
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2023-05-25
Founders Factory Limited
Founders Factory (Level 7) Arundel Street Building Arundel Street , London WC2R 3DA England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 09564631
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2022-03-24
Ceased on: 2023-03-31
Mr Damian Guy Routley
Arundel Street Building, 180 Strand 2 Arundel Street , London WC2R 3DA England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-05-12
Ceased on: 2022-03-24

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITEDSecretary21 June 202380 Fenchurch Street, London, United Kingdom, EC3M 4AE
BARKER, Anthony JamesDirectorResigned20 June 2023Management AccountantAviva, Wellington Row, York, England, YO90 1WR
DE TEMPLE, Victoria LouiseDirectorResigned17 June 2024Company Secretary30 Finsbury Square, London, EC2A 1AG
LAYDEN, Sarah JeanDirectorResigned20 June 2023DirectorAviva, Wellington Row, York, England, YO90 1WR
POTTER, HelenDirector17 June 2024Director30 Finsbury Square, London, EC2A 1AG
QUIN, Joanna HelenDirectorResigned1 August 2021Operations DirectorAviva, 28-30 Hoxton Square, London, England, N1 6NN
ROUTLEY, Damian GuyDirectorResigned12 May 2021DirectorArundel Street Building, 180 Strand, 2 Arundel Street, London, England, WC2R 3DA

Companies with the same officer (ROUTLEY, Damian Guy)

Company NameAddressIncorporation Date
Ff Australia Holdings Limited Founders Factory, 2 Arundel Street, London, WC2R 3DA2023-01-10

Companies with the same officer (BARKER, Anthony James)

Company NameAddressIncorporation Date
Barker Build and Homes Ltd Nithsdale House, 159 Cambridge Street, Aylesbury, HP20 1BQ2023-02-20

Location Information

Street Address 30 FINSBURY SQUARE
Post TownLONDON
Post CodeEC2A 1AG

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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