ltds.uk / companies / 08474623
FTM58 LTD
11 Proctor Square, Sunderland, SR3 1QN
ActiveltdINC 2013SIC 33160
Company Information
Registered Address11 Proctor Square, Sunderland, SR3 1QN
Incorporated5 April 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 33160 — Unknown
Accounts & Filings
Accounts Next Due30 April 2022
Accounts Last Filed30 April 2020
Accounts Type30
Confirmation Next Due19 April 2022
Confirmation Last Filed5 April 2021
Financial history
| Metric | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|
| Net assets | £41 | £48 | £-5,431 | £-8,321 | £244 | £572 |
| Cash | — | — | — | — | — | £1,566 |
| Current assets | £4,051 | £1,612 | £1,852 | £1,396 | £32 | — |
| Fixed assets | £1 | £1 | £1 | £938 | £1,875 | £2,812 |
| Creditors | £2,445 | £792 | £6,589 | £9,960 | £273 | £3,806 |
| Employees | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- FTN58 LTD 5 April 2013 to 23 April 2013
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