Introduction
Watch Company
F
FF CONCEPT GROUP LTD
FF CONCEPT GROUP LTD is an active company incorporated on 7 November 2022 with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FF CONCEPT GROUP LTD was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14466124
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 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 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
1, Gleneagles Drive Brockhall Village, Old Langho Blackburn, BB6 8BF,
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Left
Aug 25
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CONBOY, Mark
ActiveBrockhall Village, Old Langho, BlackburnBB6 8BF
Born June 1959
Director
Appointed 07 Nov 2022
CONBOY, Mark
Brockhall Village, Old Langho, BlackburnBB6 8BF
Born June 1959
Director
07 Nov 2022
Active
DAWSON, Joshua James
ActiveBrockhall Village, Old Langho, BlackburnBB6 8BF
Born February 1994
Director
Appointed 26 Jul 2023
DAWSON, Joshua James
Brockhall Village, Old Langho, BlackburnBB6 8BF
Born February 1994
Director
26 Jul 2023
Active
HAMILTON-CONBOY, Isabella
ResignedBrockhall Village, Old LanghoBB6 8BF
Secretary
Appointed 07 Nov 2022
Resigned 05 Jul 2023
HAMILTON-CONBOY, Isabella
Brockhall Village, Old LanghoBB6 8BF
Secretary
07 Nov 2022
Resigned 05 Jul 2023
Resigned
CROPPER, Richard William
ResignedBrockhall Village, Old Langho, BlackburnBB6 8BF
Born January 1983
Director
Appointed 05 Jul 2023
Resigned 26 Jun 2025
CROPPER, Richard William
Brockhall Village, Old Langho, BlackburnBB6 8BF
Born January 1983
Director
05 Jul 2023
Resigned 26 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joshua James Dawson
ActiveBrockhall Village, Old Langho, BlackburnBB6 8BF
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jun 2025
Mr Joshua James Dawson
Brockhall Village, Old Langho, BlackburnBB6 8BF
Born February 1994
Ownership of shares 25 to 50 percent
26 Jun 2025
Active
Mr Mark Conboy
ActiveBrockhall Village, Old Langho, BlackburnBB6 8BF
Born June 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Mr Mark Conboy
Brockhall Village, Old Langho, BlackburnBB6 8BF
Born June 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Nov 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2023
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2023
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023