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FLATCHER RESOURCES LTD.

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

This company is commonly known as Flatcher Resources Ltd.. The company was founded 8 years ago and was given the registration number 09797562. The firm's registered office is in WATFORD. You can find them at Office 109, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FLATCHER RESOURCES LTD.
Company Number:09797562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 109, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 109,, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director30 April 2020Active
Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA

Director28 September 2015Active
Office 109,, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director14 January 2020Active
Office 109,, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director18 July 2018Active

People with Significant Control

Mr. Aleksandrs Novikovs
Notified on:02 July 2018
Status:Active
Date of birth:September 1990
Nationality:Latvian
Country of residence:United Kingdom
Address:Office 109,, Regico Offices, The Old Bank,, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Sergejs Novikovs
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Latvian
Country of residence:United Kingdom
Address:Office 8, 176 Finchley Road, London, United Kingdom, NW3 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-05-08Officers

Appoint person director company with name date.

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2020-05-08Officers

Termination director company with name termination date.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2020-04-02Officers

Change person director company with change date.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-24Officers

Appoint person director company with name date.

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2020-01-24Officers

Termination director company with name termination date.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-07-18Address

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

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-18Officers

Termination director company with name termination date.

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2018-07-18Persons with significant control

Notification of a person with significant control.

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2018-07-18Persons with significant control

Cessation of a person with significant control.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2018-01-03Address

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

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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