NF

NEW FF LIMITED

Active

Company number 07052351

London, England · Incorporated 21 October 2009

Runway East, 52 Tabernacle Street, London, Greater London, EC2A 4NJ, England

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Albert House C/O Foresight Factory 260 Old Street London EC1V 9DD England · until 26 May 2026

81 Alie Street Whitechapel London E1 8NH · until 22 February 2022

81 Rivington Street Shoreditch London EC2A 3AY · until 26 February 2015

C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW United Kingdom · until 25 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 August 2026
Next due
18 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BARDIN, Luc
Director
13 October 2020
QM
QUOIRIN, Meabh Josephine
Director
30 November 2009
JC
JOUAN, Christophe Jean
Director
21 October 2009
MJ
MURPHY, James
Director · Resigned
15 June 2011
MD
MCKEE, Deborah Anne
Director · Resigned
15 December 2009
LC
LLOYD, Colin Thomas
Director · Resigned
3 December 2009
HM
HOWARD, Melanie Ann
Director · Resigned
30 November 2009

Persons with significant control

PS
Mr Christophe Jean Jouan
Born October 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Meabh Josephine Quoirin
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Change Person Director Company With Change Date
Officers
26 May 2026 View
Change Person Director Company With Change Date
Officers
26 May 2026 View
Change Person Director Company With Change Date
Officers
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 June 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 June 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 June 2022 View
Resolution
Resolution
13 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Capital Allotment Shares
Capital
14 July 2021 View
Capital Allotment Shares
Capital
13 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Memorandum Articles
Incorporation
7 November 2020 View
Resolution
Resolution
7 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Capital Allotment Shares
Capital
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Resolution
Resolution
23 July 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Resolution
Resolution
26 April 2018 View
Capital Return Purchase Own Shares
Capital
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Capital Cancellation Shares
Capital
8 May 2017 View
Resolution
Resolution
20 April 2017 View
Capital Return Purchase Own Shares
Capital
20 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Legacy
Capital
1 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 September 2016 View
Legacy
Insolvency
1 September 2016 View
Resolution
Resolution
1 September 2016 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Resolution
Resolution
17 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2016 View
Legacy
Capital
4 April 2016 View
Legacy
Insolvency
4 April 2016 View
Resolution
Resolution
4 April 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Legacy
Capital
24 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2014 View
Legacy
Insolvency
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Legacy
Capital
24 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2014 View
Legacy
Insolvency
24 July 2014 View
Resolution
Resolution
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Capital Allotment Shares
Capital
2 January 2010 View
Appoint Person Director Company With Name
Officers
13 December 2009 View
Appoint Person Director Company With Name
Officers
13 December 2009 View
Appoint Person Director Company With Name
Officers
13 December 2009 View
Resolution
Resolution
13 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2009 View
Incorporation Company
Incorporation
21 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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