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FLIT TECHNOLOGIES LTD

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

This company is commonly known as Flit Technologies Ltd. The company was founded 8 years ago and was given the registration number 10487532. The firm's registered office is in LONDON. You can find them at Wework, 2 Eastbourne Terrace, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLIT TECHNOLOGIES LTD
Company Number:10487532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wework, 2 Eastbourne Terrace, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Renault Group/Mobilize, 15 Rue D'Uzes, Paris, France, 75002

Director21 November 2023Active
C/O Wework, 5 Merchant Square, London, England, W2 1AY

Director26 July 2023Active
Api: Fr Uzs 000 043, Renault Group/Mobilize, 15 Rue D'Uzes, Paris, France, 75002

Director21 November 2023Active
C/O Wework, 5 Merchant Square, London, England, W2 1AY

Director23 February 2022Active
Wework, 2 Eastbourne Terrace, London, England, W2 6LG

Secretary16 December 2019Active
Wework, 2 Eastbourne Terrace, London, England, W2 6LG

Secretary02 March 2017Active
Wework, 2 Eastbourne Terrace, London, England, W2 6LG

Director12 January 2017Active
C/O Wework, 5 Merchant Square, London, England, W2 1AY

Director18 November 2016Active
C/O Wework, 5 Merchant Square, London, England, W2 1AY

Director20 February 2024Active
C/O Wework, 5 Merchant Square, London, England, W2 1AY

Director09 February 2022Active
C/O Wework, 5 Merchant Square, London, England, W2 1AY

Director01 February 2020Active
Wework, 2 Eastbourne Terrace, London, England, W2 6LG

Director10 January 2019Active
C/O Wework, 5 Merchant Square, London, England, W2 1AY

Director18 April 2022Active
Wework, 2 Eastbourne Terrace, London, England, W2 6LG

Director15 July 2018Active
C/O Wework, 5 Merchant Square, London, England, W2 1AY

Director12 January 2017Active
Wework, 2 Eastbourne Terrace, London, England, W2 6LG

Director12 January 2017Active
Wework, 2 Eastbourne Terrace, London, England, W2 6LG

Director17 April 2019Active
Wework, 2 Eastbourne Terrace, London, England, W2 6LG

Director10 January 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 November 2016Active
C/O Wework, 5 Merchant Square, London, England, W2 1AY

Director16 December 2019Active
C/O Wework, 5 Merchant Square, London, England, W2 1AY

Director12 January 2017Active

People with Significant Control

Renault Mobility As An Industry
Notified on:13 February 2020
Status:Active
Country of residence:France
Address:13-15, Quai Alphonse Le Gallo, Boulogne-Billancourt, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renault Sas
Notified on:13 February 2020
Status:Active
Country of residence:France
Address:122-122, Bis Avenue Du Général Leclerc, 92100 Boulogne-Billancourt, France,
Nature of control:
  • Significant influence or control
Rci Banque S.A.
Notified on:12 January 2017
Status:Active
Country of residence:France
Address:15, Rue Duzes, Paris, France,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicolas Andine
Notified on:18 November 2016
Status:Active
Date of birth:October 1973
Nationality:French
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Boris Henri Pilichowski
Notified on:18 November 2016
Status:Active
Date of birth:May 1974
Nationality:French
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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