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FLANAME 7 LIMITED

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

This company is commonly known as Flaname 7 Limited. The company was founded 6 years ago and was given the registration number 11070062. The firm's registered office is in LONDON. You can find them at 20 Vauxhall Bridge Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FLANAME 7 LIMITED
Company Number:11070062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20 Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA

Secretary17 November 2017Active
20, Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA

Director17 November 2017Active
20, Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA

Director03 December 2018Active
20, Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA

Director17 November 2017Active
20, Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA

Director17 November 2017Active

People with Significant Control

Penguin Random House Limited
Notified on:17 November 2017
Status:Active
Country of residence:United Kingdom
Address:80, Strand, London, United Kingdom, WC2R 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-02-10Auditors

Auditors resignation company.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type full.

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2020-07-03Address

Move registers to registered office company with new address.

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2020-07-03Address

Change sail address company with old address new address.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type dormant.

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2018-12-05Officers

Appoint person director company with name date.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Change account reference date company current extended.

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2017-12-15Address

Move registers to sail company with new address.

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2017-12-14Address

Change sail address company with new address.

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2017-11-17Incorporation

Incorporation company.

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