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FLAT IRON SQUARE LIMITED

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

This company is commonly known as Flat Iron Square Limited. The company was founded 9 years ago and was given the registration number 09145973. The firm's registered office is in LONDON. You can find them at 49 Southwark Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FLAT IRON SQUARE LIMITED
Company Number:09145973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:49 Southwark Street, London, England, SE1 1RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Southwark Street, London, England, SE1 1RU

Director08 March 2019Active
49, Southwark Street, London, England, SE1 1RU

Director08 March 2019Active
49, Southwark Street, London, England, SE1 1RU

Director10 June 2019Active
24, Park Road South, Havant, United Kingdom, PO9 1HB

Director24 July 2014Active

People with Significant Control

Tvg Topco Limited
Notified on:30 December 2020
Status:Active
Country of residence:England
Address:49, Southwark Street, London, England, SE1 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
Lovett Enterprises Limited
Notified on:08 March 2019
Status:Active
Country of residence:England
Address:88-90, Baker Street, London, England, W1U 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Victor Shedden Scrimgeour
Notified on:29 June 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:24, Park Road South, Havant, PO9 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-29Accounts

Legacy.

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2024-02-29Other

Legacy.

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2024-02-29Other

Legacy.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-13Accounts

Legacy.

Download
2023-01-13Other

Legacy.

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2023-01-13Other

Legacy.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-24Accounts

Legacy.

Download
2022-01-14Other

Legacy.

Download
2022-01-14Other

Legacy.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-04-22Mortgage

Mortgage satisfy charge full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-06Mortgage

Mortgage satisfy charge full.

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2020-10-29Address

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

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-06-18Accounts

Change account reference date company previous shortened.

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2020-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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