Ftse (Japan) Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-08-06 · next due 2026-08-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Kenworthy, James Bruce · Director appointed 2024-10-18
• Harman, Scott Jonathan · Director appointed 2021-09-22
• Hogan, Teresa Joanne Elizabeth · Secretary appointed 2018-09-22
• Staal, Arne David · Director appointed 2021-09-22 resigned 2024-10-02
• Martin, Roderick Charles Kirk · Director appointed 2020-01-21 resigned 2023-06-30
• Angell, Paul Michael · Director appointed 2019-09-25 resigned 2021-12-31
• Samad, Waqas · Director appointed 2019-04-15 resigned 2021-06-01
• Ghassemieh, Mohammad Reza · Director appointed 2019-04-15 resigned 2019-12-16
• Makepeace, Mark Stephen · Director appointed 2002-08-14 resigned 2019-04-29
• Tutton, Simon George · Secretary appointed 2015-06-03 resigned 2018-09-22
• Long, Catherine Rachel · Secretary appointed 2008-06-01 resigned 2015-06-03
• Vick, Andrew · Director appointed 2013-02-28 resigned 2014-06-26
• Teunon, Nicholas John · Director appointed 2008-07-29 resigned 2013-02-28
• Varsani, Ramesh Harji · Secretary appointed 2007-12-31 resigned 2008-05-30
• Grimes, Paul David · Secretary appointed 2002-08-14 resigned 2007-12-31
• Severnside Secretarial Limited · Corporate Nominee Secretary appointed 2002-08-14 resigned 2002-08-14
• Severnside Nominees Limited · Corporate Nominee Director appointed 2002-08-14 resigned 2002-08-14

People with significant control (1)

• Ftse International Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-14 Change person director company CH01 Officers
• 2025-09-09 Full accounts (paper) AA Accounts
• 2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-26 Appointment of director AP01 Officers
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Full accounts (paper) AA Accounts
• 2023-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Termination director company with name termination date TM01 Officers
• 2022-10-07 Full accounts (paper) AA Accounts
• 2022-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-12 Termination director company with name termination date TM01 Officers
• 2021-10-07 Appointment of director AP01 Officers
• 2021-10-07 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.