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FLINT HOUSE LIMITED

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

This company is commonly known as Flint House Limited. The company was founded 28 years ago and was given the registration number 02996347. The firm's registered office is in READING. You can find them at Flint House Hardwick Road, Whitchurch On Thames, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FLINT HOUSE LIMITED
Company Number:02996347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flint House Hardwick Road, Whitchurch On Thames, Reading, England, RG8 7HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flint House, Hardwick Road, Whitchurch On Thames, Reading, England, RG8 7HH

Secretary30 November 1994Active
Flint House, Hardwick Road, Whitchurch On Thames, Reading, England, RG8 7HH

Director30 November 1994Active
Flint House, Hardwick Road, Whitchurch On Thames, Reading, England, RG8 7HH

Director30 November 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 November 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director30 November 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director30 November 1994Active

People with Significant Control

Mr Adrian Dixon
Notified on:30 August 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Flint House, Hardwick Road, Reading, England, RG8 7HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sarah Melland Dixon
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Flint House, Hardwick Road, Reading, England, RG8 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Officers

Change person secretary company with change date.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Address

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

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2020-05-04Incorporation

Memorandum articles.

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2020-05-04Resolution

Resolution.

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2020-04-17Capital

Capital name of class of shares.

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2020-03-02Address

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

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person secretary company with change date.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-04-08Incorporation

Memorandum articles.

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