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The Financial Times (Bulgaria) Limited

11270729

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bracken House, 1 Friday Street, London, EC4M 9BT
Incorporated 22/03/2018

Previously known as

Xoomworks Outsourcing (Sofia) Limited · until 02/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mark Agnew

secretary · Since 01/07/2020

Alison Mary Fortescue

secretary · Since 01/07/2020

Sophia Warren Martin

director · Since 20/11/2020

British · United Kingdom · Age 44

Rebecca Marie Salsbury

director · Since 31/12/2025

American · England · Age 54

Former

Anthony Shaun Baring

director · Resigned 01/07/2020

Daniel Mark Strathearn

director · Resigned 20/11/2020

Kathleen Mary O'Riordan

director · Resigned 29/10/2021

Richard Rosenberg

director · Resigned 03/09/2022

John Manuel Kundert

director · Resigned 31/12/2025

Persons with Significant Control

The Financial Times Limited

75–100% shares
75–100% votes
Appoint directors

Bracken House, 1 Friday Street, London, EC4M 9BT

Notified 01/07/2020

Former PSCs

Xoomworks Limited

Ceased 01/07/2020

Mr Malcolm Ian Clark

Ceased 22/03/2018

Mr Stephen Charles Eric Jackson

Ceased 22/03/2018

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Bracken House
2026-05-10

BRACKEN HOUSE

post townLondon
2026-05-10

LONDON

Filing History42 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Accounts filed

accounts with accounts type full

02/10/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/12/202425 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20245 pages · PDF
Director details changed

change person director company with change date

02/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202325 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20235 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202326 pages · PDF
Director appointed

appoint person director company with name date

13/09/20222 pages · PDF
Director resigned

termination director company with name termination date

12/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202227 pages · PDF
Director appointed

appoint person director company with name date

01/11/20212 pages · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

23/03/20215 pages · PDF
Director appointed

appoint person director company with name date

23/11/20202 pages · PDF
Director resigned

termination director company with name termination date

23/11/20201 page · PDF
AUD

auditors resignation company

25/08/20201 page · PDF
MA

memorandum articles

21/07/202028 pages · PDF
RESOLUTIONS

resolution

21/07/20201 page · PDF
Accounts filed

accounts with accounts type full

17/07/202022 pages · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
RESOLUTIONS

resolution

02/07/20203 pages · PDF
PSC07

cessation of a person with significant control

02/07/20201 page · PDF
PSC02

notification of a person with significant control

02/07/20202 pages · PDF
AP03

appoint person secretary company with name date

01/07/20202 pages · PDF
AP03

appoint person secretary company with name date

01/07/20202 pages · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20201 page · PDF
PSC07

cessation of a person with significant control

03/06/20201 page · PDF
PSC07

cessation of a person with significant control

03/06/20201 page · PDF
PSC02

notification of a person with significant control

03/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201920 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/02/20193 pages · PDF
Incorporated

incorporation company

22/03/201812 pages · PDF