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FLAIRCUBE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flaircube Ltd. The company was founded 4 years ago and was given the registration number 12159832. The firm's registered office is in LONDON. You can find them at 13 Lurline Gardens, , London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:FLAIRCUBE LTD
Company Number:12159832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:13 Lurline Gardens, London, United Kingdom, SW11 4DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Runway East, 66 Old Compton Street, Soho, London, United Kingdom, W1D 4UH

Director16 August 2019Active
Runway East, 66 Old Compton Street, London, Soho, United Kingdom, W1D 4UH

Director16 August 2019Active
Runway East, 66 Old Compton Street, Soho, London, United Kingdom, W1D 4UH

Director27 April 2021Active

People with Significant Control

Elliot Spencer Janks
Notified on:16 August 2019
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:United Kingdom
Address:66, Old Compton Street, London, United Kingdom, W1D 4UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Robert Oscar Eades
Notified on:16 August 2019
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:66, Old Compton Street, London, United Kingdom, W1D 4UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-01-26Address

Change registered office address company with date old address new address.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Change person director company with change date.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Officers

Change person director company with change date.

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2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-04Capital

Capital allotment shares.

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2021-05-11Resolution

Resolution.

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2021-05-11Incorporation

Memorandum articles.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Persons with significant control

Change to a person with significant control.

Download
2021-05-05Capital

Capital allotment shares.

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2021-04-30Capital

Capital allotment shares.

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2021-04-29Officers

Appoint person director company with name date.

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2021-04-28Capital

Capital allotment shares.

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2021-04-27Capital

Capital allotment shares.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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