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FLASH BIDCO LIMITED

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

This company is commonly known as Flash Bidco Limited. The company was founded 11 years ago and was given the registration number 08458656. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FLASH BIDCO LIMITED
Company Number:08458656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary23 September 2016Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director09 May 2023Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director09 May 2023Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary22 March 2013Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director22 March 2013Active
5th Floor, 20 Rathbone Place, London, England, W1T 1HY

Director19 July 2013Active
5th Floor, 20 Rathbone Place, London, England, W1T 1HY

Director19 July 2013Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director16 July 2013Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director25 November 2015Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director16 July 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director22 March 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director22 March 2013Active

People with Significant Control

Flash Topco Limited
Notified on:29 November 2016
Status:Active
Address:Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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