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FLOW COMMERCE UK LTD

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

This company is commonly known as Flow Commerce Uk Ltd. The company was founded 5 years ago and was given the registration number 11504541. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FLOW COMMERCE UK LTD
Company Number:11504541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, Clerkenwell Rd, London, United Kingdom, EC1R 5AB

Director04 January 2022Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Secretary30 November 2020Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director07 August 2018Active

People with Significant Control

Michael Bryzek
Notified on:07 August 2018
Status:Active
Date of birth:July 1977
Nationality:American
Country of residence:United States
Address:2, Hudson Place, Hoboken, United States, NJ 07030
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Robert Keve
Notified on:07 August 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Waverley House, London, United Kingdom, W1F 8GQ
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type audited abridged.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-10Address

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

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Officers

Termination director company with name termination date.

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2021-11-17Officers

Termination secretary company with name termination date.

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2021-11-16Accounts

Accounts with accounts type unaudited abridged.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-02-09Persons with significant control

Notification of a person with significant control statement.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Change person secretary company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-11Address

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

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2020-12-29Officers

Appoint person secretary company with name date.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Change account reference date company current extended.

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2018-08-07Incorporation

Incorporation company.

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