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.
Name | : | FLASH TOPCO LIMITED |
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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 | : |
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Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 23 September 2016 | Active |
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 09 May 2023 | Active |
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 31 August 2021 | Active |
10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 26 April 2013 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 31 August 2021 | Active |
19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 26 April 2013 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 19 July 2013 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 31 August 2021 | Active |
5th Floor, 20 Rathbone Place, London, England, W1T 1HY | Director | 19 July 2013 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 16 July 2013 | Active |
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 25 November 2015 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 16 July 2013 | Active |
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 31 August 2021 | Active |
10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 26 April 2013 | Active |
10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 26 April 2013 | Active |
Date | Category | Description | |
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2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-19 | Accounts | Accounts with accounts type group. | Download |
2023-08-01 | Officers | Termination director company with name termination date. | Download |
2023-06-12 | Officers | Appoint person director company with name date. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-03 | Officers | Change person director company with change date. | Download |
2022-12-23 | Accounts | Accounts with accounts type group. | Download |
2022-10-24 | Officers | Termination director company with name termination date. | Download |
2022-10-24 | Officers | Termination director company with name termination date. | Download |
2022-10-24 | Officers | Termination director company with name termination date. | Download |
2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
2022-07-23 | Gazette | Gazette filings brought up to date. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-19 | Gazette | Gazette notice compulsory. | Download |
2021-10-20 | Officers | Termination director company with name termination date. | Download |
2021-10-20 | Officers | Termination director company with name termination date. | Download |
2021-10-20 | Officers | Appoint person director company with name date. | Download |
2021-10-20 | Officers | Appoint person director company with name date. | Download |
2021-10-20 | Officers | Appoint person director company with name date. | Download |
2021-10-20 | Officers | Appoint person director company with name date. | Download |
2021-10-12 | Accounts | Accounts with accounts type group. | Download |
2021-09-07 | Capital | Capital allotment shares. | Download |
2021-05-17 | Capital | Capital allotment shares. | Download |
2021-05-10 | Resolution | Resolution. | Download |
2021-05-10 | Resolution | Resolution. | Download |
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