UKBizDB.co.uk

FLINT IT LIMITED

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

This company is commonly known as Flint It Limited. The company was founded 19 years ago and was given the registration number 05395280. The firm's registered office is in LONDON. You can find them at The Lime House, 12-15 Quadrant Business Centre, 135 Salusbury Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FLINT IT LIMITED
Company Number:05395280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Lime House, 12-15 Quadrant Business Centre, 135 Salusbury Road, London, England, NW6 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Omni House, 252 Belsize Road, London, England, NW6 4BT

Secretary22 August 2019Active
1st Floor, Omni House, 252 Belsize Road, London, England, NW6 4BT

Director31 January 2017Active
84, Grosvenor Street, London, England, W1K 3JZ

Director31 January 2017Active
24 Priory Road, Dunstable, LU5 4HR

Secretary16 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 March 2005Active
24 Priory Road, Dunstable, LU5 4HR

Director16 March 2005Active
24 Priory Road, Dunstable, LU5 4HR

Director16 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 March 2005Active

People with Significant Control

Virtual It Limited
Notified on:31 January 2017
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Omni House, London, United Kingdom, NW6 4BT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

Download
2022-04-05Gazette

Gazette notice voluntary.

Download
2022-03-28Dissolution

Dissolution application strike off company.

Download
2022-03-11Persons with significant control

Change to a person with significant control.

Download
2022-03-11Officers

Change person secretary company with change date.

Download
2022-03-11Address

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

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Accounts

Accounts with accounts type dormant.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Officers

Appoint person secretary company with name date.

Download
2020-01-21Officers

Termination secretary company with name termination date.

Download
2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-22Officers

Termination director company with name termination date.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

Download
2017-08-25Accounts

Change account reference date company current extended.

Download
2017-03-20Address

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

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Officers

Appoint person director company with name date.

Download
2017-02-02Officers

Appoint person director company with name date.

Download
2017-02-02Officers

Termination director company with name termination date.

Download
2017-01-23Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.