Introduction
Watch Company
U
UK FF NOMINEES LIMITED
UK FF NOMINEES LIMITED is an active company incorporated on 7 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. UK FF NOMINEES LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12591650
LTD Company
Age
5 Years
Incorporated 7 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Level 37 25 Canada Square London E14 5LQ United Kingdom
From: 7 May 2020To: 6 August 2020
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 07 May 2020
CSC CORPORATE SERVICES (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
07 May 2020
Active
KHAN, Umar
ActiveChurchill Place, LondonE14 5HU
Born January 1988
Director
Appointed 24 Feb 2025
KHAN, Umar
Churchill Place, LondonE14 5HU
Born January 1988
Director
24 Feb 2025
Active
CSC DIRECTORS (NO.1) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 07 May 2020
CSC DIRECTORS (NO.1) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
07 May 2020
Active
CSC DIRECTORS (NO.2) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 07 May 2020
CSC DIRECTORS (NO.2) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
07 May 2020
Active
NOWACKI, John Paul
ResignedChurchill Place, LondonE14 5HU
Born July 1979
Director
Appointed 07 May 2020
Resigned 24 Feb 2025
NOWACKI, John Paul
Churchill Place, LondonE14 5HU
Born July 1979
Director
07 May 2020
Resigned 24 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25 Canada Square, LondonE14 5LQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 May 2020
Ceased 07 May 2020
Csc Corporate Services (Uk) Limited
25 Canada Square, LondonE14 5LQ
Ownership of shares 75 to 100 percent
07 May 2020
Ceased 07 May 2020
Ceased
Uk Ff Topco Limited
ActiveChurchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2020
Uk Ff Topco Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
6 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2020
6 August 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 August 2020
6 August 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 August 2020
6 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 August 2020
6 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2020
6 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2020
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2020