UKBizDB.co.uk

FLARE LIMITED

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

This company is commonly known as Flare Limited. The company was founded 15 years ago and was given the registration number 06994528. The firm's registered office is in LONDON. You can find them at Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:FLARE LIMITED
Company Number:06994528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:19 August 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Savoy Circus, London, England, W3 7DA

Director02 March 2018Active
Ardmore, Station Lane, Great Barrow, Chester, United Kingdom, CH3 7JN

Secretary19 August 2009Active
One Tudor Street, London, United Kingdom, EC4Y 0AH

Secretary01 November 2015Active
Stamford House, Parkway Business Centre, Deeside Industrial Park, Deeside, CH5 2LE

Secretary09 February 2011Active
Savoy House, Savoy Circus, London, England, W3 7DA

Director09 February 2011Active
Savoy House, Savoy Circus, London, England, W3 7DA

Director15 June 2015Active
One, Tudor Street, London, EC4Y 0AH

Director10 February 2010Active
Ardmore, Station Lane, Great Barrow, Chester, CH3 7JN

Director19 August 2009Active
One, Tudor Street, London, United Kingdom, EC4Y 0AH

Director01 August 2014Active
Savoy House, Savoy Circus, London, England, W3 7DA

Director15 June 2015Active
9, Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL

Director09 February 2011Active

People with Significant Control

Tactical Solutions Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Tudor Street, London, England, EC4Y 0AH
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.