FLATRATE LIMITED

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

This company is commonly known as Flatrate Limited. The company was founded 26 years ago and was given the registration number 03545659. The firm's registered office is in LONDON. You can find them at 24 Old Burlington Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FLATRATE LIMITED
Company Number	:	03545659
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	24 Old Burlington Street, London, England, W1S 3AW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Viale Duodo N.44, Udine, Italy,	Secretary	14 January 2009	Active
Via Doria, N.6/3, Cividale Del Friuli, Udine, Italy,	Director	14 January 2009	Active
Via Laipacco 11/01, Udine, Italy, 33100	Secretary	16 April 1998	Active
Flat 13, 26-28 Courtfield Gardens, London, SW5 0PH	Secretary	14 May 1999	Active
Via Doria N.6/3, 33043 Cividale Del Friuli, Italy,	Secretary	25 November 2006	Active
Via Brasile 28/01, Udine, Italy,	Secretary	18 December 2000	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Secretary	14 April 1998	Active
Viale Duodo N.44, Udine, Italy,	Director	16 April 1998	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Director	14 April 1998	Active

People with Significant Control

Mr Giovanni Marin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1954
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via Doria, N.6/3, Cividale Del Friuli, Udine, 33043, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (4 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (10 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)