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 Number | 13392040 |
| Company Name | FF FABRIC LIMITED |
| Address | 30 Finsbury Square London EC2A 1AG |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-05-12 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2022-12-31 |
| Next accounts due by | 2024-09-30 |
| Next returns due by | 2022-06-09 |
| Last confirmation statement made up to | 2024-03-01 |
| Next confirmation statement due by | 2025-03-15 |
| SIC Code | Industry |
|---|---|
| 62090 | Other information technology service activities |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 21 June 2023 | 80 Fenchurch Street, London, United Kingdom, EC3M 4AE | |
| BARKER, Anthony James | Director | Resigned | 20 June 2023 | Aviva, Wellington Row, York, England, YO90 1WR |
| DE TEMPLE, Victoria Louise | Director | Resigned | 17 June 2024 | 30 Finsbury Square, London, EC2A 1AG |
| LAYDEN, Sarah Jean | Director | Resigned | 20 June 2023 | Aviva, Wellington Row, York, England, YO90 1WR |
| POTTER, Helen | Director | 17 June 2024 | 30 Finsbury Square, London, EC2A 1AG | |
| QUIN, Joanna Helen | Director | Resigned | 1 August 2021 | Aviva, 28-30 Hoxton Square, London, England, N1 6NN |
| ROUTLEY, Damian Guy | Director | Resigned | 12 May 2021 | Arundel Street Building, 180 Strand, 2 Arundel Street, London, England, WC2R 3DA |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| 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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 21 June 2023 | 80 Fenchurch Street, London, United Kingdom, EC3M 4AE | ||
| BARKER, Anthony James | Director | Resigned | 20 June 2023 | Management Accountant | Aviva, Wellington Row, York, England, YO90 1WR |
| DE TEMPLE, Victoria Louise | Director | Resigned | 17 June 2024 | Company Secretary | 30 Finsbury Square, London, EC2A 1AG |
| LAYDEN, Sarah Jean | Director | Resigned | 20 June 2023 | Director | Aviva, Wellington Row, York, England, YO90 1WR |
| POTTER, Helen | Director | 17 June 2024 | Director | 30 Finsbury Square, London, EC2A 1AG | |
| QUIN, Joanna Helen | Director | Resigned | 1 August 2021 | Operations Director | Aviva, 28-30 Hoxton Square, London, England, N1 6NN |
| ROUTLEY, Damian Guy | Director | Resigned | 12 May 2021 | Director | Arundel Street Building, 180 Strand, 2 Arundel Street, London, England, WC2R 3DA |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Ff Australia Holdings Limited | Founders Factory, 2 Arundel Street, London, WC2R 3DA | 2023-01-10 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Barker Build and Homes Ltd | Nithsdale House, 159 Cambridge Street, Aylesbury, HP20 1BQ | 2023-02-20 |
| Street Address |
30 FINSBURY SQUARE |
| Post Town | LONDON |
| Post Code | EC2A 1AG |
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|---|---|---|
| Blue Viper Propco I Limited | 30 Finsbury Square, London, EC2A 1AG | 2020-09-02 |
| Grolar Developments Spv 9 Limited | 30 Finsbury Square, London, EC2A 1AG | 2020-11-13 |
| Delaraza Ltd | 30 Finsbury Square, London, EC2A 1AG | 2023-12-04 |
| Fpi Co 417 Ltd | 30 Finsbury Square, London, EC2A 1AG | 2020-10-20 |
| Pathway Homes Group (Plymouth) Limited | 30 Finsbury Square, London, EC2A 1AG | 2020-10-23 |
| Fpi Co 419 Ltd | 30 Finsbury Square, London, EC2A 1AG | 2020-10-20 |
| Blue Viper Propco II Limited | 30 Finsbury Square, London, EC2A 1AG | 2020-09-18 |
| Bluefield Solar Endeavour 5 Limited | 30 Finsbury Square, Finsbury Square, London, EC2A 1AG | 2021-06-22 |
| Fpi Co 418 Ltd | 30 Finsbury Square, London, EC2A 1AG | 2020-10-20 |
| Opticus H2 Newco Limited | 30 Finsbury Square, London, EC2A 1AG | 2020-12-11 |
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| Giant Holdco Limited | C/O Grant Thompson Uk LLP, 30 Finsbury Square, London, EC2A 1AG | 2020-07-14 |
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| Eox Europe Limited | 10 Finsbury Square, 5th Floor, London, EC2A 1AF | 2023-05-12 |
| Qcl Accounting Ltd | 1 Finsbury Square 1 Finsbury Square, 1st Floor, London, EC2A 1AE | 2022-10-20 |
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| Streamline Global Limited | The Precinct, Floor 5 Finsbury Square, London, EC2A 1AE | 2020-07-14 |
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| Vision Invest Services Ltd | Level 5, 1 Finsbury Square, London, EC2A 1AE | 2023-03-13 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Y Fabric Ltd | 58 High Street, Barwell, Leicester, LE9 8DR | 2024-11-27 |
| Fabric 4 U Ltd | 47 Silverdale Road, Hayes, UB3 3BX | 2022-07-04 |
| The Fabric Hq Ltd | Office 9 The Coach House, Desford Hall, Leicester, LE9 9JJ | 2021-09-17 |
| Fabric & Sew Ltd | 76 Grove Road Bristol Bs11 4mo, Bristol, BS11 4MO | 2022-09-12 |
| Fabric Av Ltd | Unit 7 Chapel Parc Chapel Town, Summercourt, Newquay, TR8 5AH | 2022-05-21 |
| May-Hem Fabric Ltd | Yew Tree House, Pant, Oswestry, SY10 9QF | 2020-05-06 |
| Fabric Era Ltd | 86 Woodlands Road, Redhill, RH1 6HB | 2024-02-13 |
| Fabric 3d Ltd | 5 Blewburton Close, Mortimer, Reading, RG7 3AW | 2024-02-09 |
| Fabric 77 Ltd | 27 Old Gloucester Street, London, WC1N 3AX | 2023-12-07 |
| Fabric 360 Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2024-11-01 |
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |