This company is commonly known as Flirtbox Ltd. The company was founded 20 years ago and was given the registration number 05023149. The firm's registered office is in CARDIFF. You can find them at 05023149: Companies House Default Address, , Cardiff, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FLIRTBOX LTD |
|---|---|---|
| Company Number | : | 05023149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 22 January 2004 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 05023149: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 High Rd, Swaythling, Southampton, SO16 2JE | Secretary | 30 January 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Secretary | 04 March 2012 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Secretary | 10 February 2010 | Active |
| 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN | Corporate Secretary | 31 January 2005 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 22 January 2004 | Active |
| 26, Untere Grasstrasse, München, Germany, | Director | 26 January 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 22 January 2004 | Active |
| Mr Tobias Marx | ||
| Notified on | : | 22 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Kemp House,, 160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-09 | Address | Change sail address company with old address new address. | Download |
| 2020-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Address | Move registers to sail company with new address. | Download |
| 2019-01-25 | Address | Move registers to sail company with new address. | Download |
| 2019-01-25 | Address | Move registers to sail company with new address. | Download |
| 2019-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-25 | Address | Change sail address company with new address. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-06 | Address | Default companies house registered office address applied. | Download |
| 2018-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-18 | Officers | Change person director company with change date. | Download |
| 2014-03-10 | Officers | Termination secretary company with name. | Download |
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