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FLASH TOPCO LIMITED

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

This company is commonly known as Flash Topco Limited. The company was founded 11 years ago and was given the registration number 08506959. 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 TOPCO LIMITED
Company Number:08506959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:31 December 2022
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

Director31 August 2021Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary26 April 2013Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director31 August 2021Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director26 April 2013Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

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

Director31 August 2021Active
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
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director31 August 2021Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director26 April 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director26 April 2013Active

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

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type group.

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2023-08-01Officers

Termination director company with name termination date.

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2023-06-12Officers

Appoint person director company with name date.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-03Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-07Address

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

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2022-07-23Gazette

Gazette filings brought up to date.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-10-20Officers

Termination director company with name termination date.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-12Accounts

Accounts with accounts type group.

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2021-09-07Capital

Capital allotment shares.

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2021-05-17Capital

Capital allotment shares.

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2021-05-10Resolution

Resolution.

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2021-05-10Resolution

Resolution.

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