Introduction
Watch Company
Updated On: 31/03/2026
F
FF MANAGEMENT LIMITED
FF MANAGEMENT LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. FF MANAGEMENT LIMITED was registered 5 years ago.(SIC: 62012, 62020)
Status
active
Active since 5 years ago
Company No
13243738
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (5 months ago)
Submitted on 10 March 2026 (5 months ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Contact
Address
Founders Factory (Level 7) Arundel Street Building 180 Strand 2 Arundel Street London, WC2 3DA,
Timeline
30 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
24
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOBERMAN, Brent Shawzin
ActiveArundel Street Building, LondonWC2 3DA
Born November 1968
Director
Appointed 01 Jun 2021
HOBERMAN, Brent Shawzin
Arundel Street Building, LondonWC2 3DA
Born November 1968
Director
01 Jun 2021
Active
WEBSTER, Frank William
ResignedNorthcliffe House, LondonW8 5EH
Born January 1980
Director
Appointed 04 Mar 2021
Resigned 01 Jun 2021
WEBSTER, Frank William
Northcliffe House, LondonW8 5EH
Born January 1980
Director
04 Mar 2021
Resigned 01 Jun 2021
Resigned
LANE FOX, Henry
ActiveArundel Street Building, LondonWC2 3DA
Born October 1974
Director
Appointed 01 Jun 2021
LANE FOX, Henry
Arundel Street Building, LondonWC2 3DA
Born October 1974
Director
01 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henry Lane Fox
ActiveArundel Street Building, LondonWC2 3DA
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2021
Mr Henry Lane Fox
Arundel Street Building, LondonWC2 3DA
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2021
Active
Mr Brent Shawzin Hoberman
ActiveArundel Street Building, LondonWC2 3DA
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2021
Mr Brent Shawzin Hoberman
Arundel Street Building, LondonWC2 3DA
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2021
Active
Fundings
Financials
Latest Activities
Filing History
50
Description
Type
Date Filed
Document
8 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 June 2023
6 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 January 2023
6 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 January 2023
25 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2022
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
21 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021