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FLINTFOX EUROPE LIMITED

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

This company is commonly known as Flintfox Europe Limited. The company was founded 9 years ago and was given the registration number 09494009. The firm's registered office is in BISHOPS STORTFORD. You can find them at Thremhall Park, Start Hill, Bishops Stortford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLINTFOX EUROPE LIMITED
Company Number:09494009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Thremhall Park, Start Hill, Bishops Stortford, United Kingdom, CM22 7WE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thremhall Park, Start Hill, Bishops Stortford, United Kingdom, CM22 7WE

Director16 August 2021Active
Thremhall Park, Start Hill, Bishops Stortford, United Kingdom, CM22 7WE

Secretary17 December 2018Active
Thremhall Park, Start Hill, Bishops Stortford, United Kingdom, CM22 7WE

Secretary17 March 2015Active
Thremhall Park, Start Hill, Bishops Stortford, United Kingdom, CM22 7WE

Secretary21 November 2017Active
249b, Paremoremo Road, Auckland, New Zealand, 0632

Director17 March 2015Active

People with Significant Control

Flintfox International Ltd
Notified on:16 August 2021
Status:Active
Country of residence:New Zealand
Address:5 Omega Street, Rosedale, Auckland, New Zealand, 5 Omega Street, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Brian Ridgway
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Thremhall Park, Start Hill, Bishops Stortford, United Kingdom, CM22 7WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type small.

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2023-11-24Officers

Termination secretary company with name termination date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-08-30Persons with significant control

Cessation of a person with significant control.

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2021-08-30Persons with significant control

Notification of a person with significant control.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-16Officers

Appoint person director company with name date.

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2021-07-14Capital

Capital allotment shares.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Change person secretary company with change date.

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2018-12-20Officers

Appoint person secretary company with name date.

Download
2018-12-19Officers

Termination secretary company with name termination date.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Officers

Appoint person secretary company with name date.

Download

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