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FLAT 26 LTD

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

This company is commonly known as Flat 26 Ltd. The company was founded 6 years ago and was given the registration number 11341478. The firm's registered office is in NELSON. You can find them at The Innovation Centre, Brunswick Street, Nelson, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FLAT 26 LTD
Company Number:11341478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Innovation Centre, Brunswick Street, Nelson, England, BB9 0PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Innovation Centre, Brunswick Street, Nelson, England, BB9 0PQ

Director02 May 2018Active
The Innovation Centre, Brunswick Street, Nelson, England, BB9 0PQ

Director02 May 2018Active
The Innovation Centre, Brunswick Street, Nelson, England, BB9 0PQ

Director02 May 2018Active

People with Significant Control

Mr Carlos Serna Martinez
Notified on:02 May 2018
Status:Active
Date of birth:August 1994
Nationality:Spanish
Country of residence:England
Address:105, Sirdar Road, London, England, N22 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ana Ramos Quintana
Notified on:02 May 2018
Status:Active
Date of birth:March 1993
Nationality:Spanish
Country of residence:England
Address:105, Sirdar Road, London, England, N22 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alvaro Liniers Zapata
Notified on:02 May 2018
Status:Active
Date of birth:May 1991
Nationality:Spanish
Country of residence:England
Address:105, Sirdar Road, London, England, N22 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts amended with accounts type total exemption full.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2021-04-12Officers

Termination director company with name termination date.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts amended with accounts type total exemption full.

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2020-08-12Address

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

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Change account reference date company current shortened.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-17Officers

Change person director company with change date.

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2018-05-02Incorporation

Incorporation company.

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