New Ff Limited
Company Profile
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MicroNew Ff Limited
07052351•Private Limited With Share Capital
Albert House, C/O Foresight Factory, London, EC1V9DD
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Incorporated
21/10/2009
Company Age
16 years
Directors
3
Employees
3
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
New Ff Limited (07052351) is a private limited with share capital incorporated on 21/10/2009 (16 years old) and registered in london, EC1V9DD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/10/2009
EC1V9DD
3 employees
Financial Overview
Total Assets
£1.34M
Liabilities
£564.9K
Net Assets
£780.0K
Cash
£5.0K
Key Metrics
3
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-06-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-06-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-06-2022
Resolution
Category:Resolution
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:07-11-2020
Resolution
Category:Resolution
Date:07-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Resolution
Category:Resolution
Date:26-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Capital Cancellation Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:20-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Legacy
Category:Capital
Date:01-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2016
Legacy
Category:Insolvency
Date:01-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Resolution
Category:Resolution
Date:17-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2016
Legacy
Category:Capital
Date:04-04-2016
Legacy
Category:Insolvency
Date:04-04-2016
Resolution
Category:Resolution
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Legacy
Category:Capital
Date:24-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2014
Legacy
Category:Insolvency
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Legacy
Category:Capital
Date:24-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2014
Legacy
Category:Insolvency
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:02-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2009
Resolution
Category:Resolution
Date:13-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2009
Incorporation Company
Category:Incorporation
Date:21-10-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Albert House, C/O Foresight Factory, London, Ec1V 9Dd, EC1V9DDRegistered
Related Companies
6
Contact
foresightfactory.co
Albert House, C/O Foresight Factory, London, EC1V9DD