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FLASH DEVELOPMENTS (NW) LTD

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

This company is commonly known as Flash Developments (nw) Ltd. The company was founded 17 years ago and was given the registration number 06059764. The firm's registered office is in LIVERPOOL. You can find them at 21 Eaton Gardens, West Derby, Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FLASH DEVELOPMENTS (NW) LTD
Company Number:06059764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:21 Eaton Gardens, West Derby, Liverpool, Merseyside, L12 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Eaton Gardens, Liverpool, England, L12 3HL

Secretary22 January 2007Active
21, Eaton Gardens, West Derby, Liverpool, L12 3HL

Director06 April 2016Active
3, Wellbrook Green, Liverpool, England, L24 0SX

Director01 June 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 2007Active
21, Eaton Gardens, Liverpool, England, L12 3HL

Director31 January 2007Active
16 Croxteth Hall Lane, Croxteth, Liverpool, L11 4SH

Director22 January 2007Active
14 Clamley Court, Liverpool, L24 6SD

Director06 April 2007Active

People with Significant Control

Mr Andriko Kyriakou
Notified on:12 September 2023
Status:Active
Date of birth:June 1970
Nationality:British
Address:21, Eaton Gardens, Liverpool, L12 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Buckland
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:21, Eaton Gardens, Liverpool, L12 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Buckland
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:21, Eaton Gardens, Liverpool, L12 3HL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Persons with significant control

Notification of a person with significant control.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-06-17Officers

Change person director company with change date.

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2019-06-14Officers

Appoint person director company with name date.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type micro entity.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download

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