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FLATACE LIMITED

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

This company is commonly known as Flatace Limited. The company was founded 28 years ago and was given the registration number 03193377. The firm's registered office is in PEMBROKESHIRE. You can find them at 3 Kensington Gardens, Haverfordwest, Pembrokeshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLATACE LIMITED
Company Number:03193377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Kensington Gardens, Haverfordwest, Pembrokeshire, SA61 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1&2 Merlins Court, Winch Lane, Haverfordwest, Wales, SA61 1SB

Secretary06 April 2002Active
1&2 Merlins Court, Winch Lane, Haverfordwest, Wales, SA61 1SB

Director01 June 2010Active
1&2 Merlins Court, Winch Lane, Haverfordwest, Wales, SA61 1SB

Director02 May 1996Active
High Meadows, Coxhill, Narberth, SA67 8EH

Secretary02 May 1996Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary01 May 1996Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director01 May 1996Active

People with Significant Control

Mr Robert Edward Howarth
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:Wales
Address:1&2 Merlins Court, Winch Lane, Haverfordwest, Wales, SA61 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Howarth
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:Wales
Address:1&2 Merlins Court, Winch Lane, Haverfordwest, Wales, SA61 1SB
Nature of control:
  • Ownership of shares 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
2024-01-13Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-23Officers

Change person director company with change date.

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2021-04-23Officers

Change person director company with change date.

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2021-04-23Officers

Change person secretary company with change date.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Address

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

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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