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FLAT EARTH INDUSTRIES LIMITED

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

This company is commonly known as Flat Earth Industries Limited. The company was founded 15 years ago and was given the registration number 06845439. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 10 Acorn Farm Business Centre Cublington Road, Wing, Leighton Buzzard, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FLAT EARTH INDUSTRIES LIMITED
Company Number:06845439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 10 Acorn Farm Business Centre Cublington Road, Wing, Leighton Buzzard, Bedfordshire, England, LU7 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 110, The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England, MK9 1FD

Director25 March 2015Active
39a, Tollington Park, London, United Kingdom, N4 3QP

Secretary12 March 2009Active
124b, Agar Grove, London, Great Britain, NW1 9TY

Secretary01 September 2013Active
124b Agar Grove, London, NW1 9TY

Director12 March 2009Active

People with Significant Control

Noel Julian Baker
Notified on:30 June 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Suite 110, The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England, MK9 1FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2022-12-28Address

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

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Address

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

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2016-04-01Address

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

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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