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VIDEOFLARE LTD

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

This company is commonly known as Videoflare Ltd. The company was founded 11 years ago and was given the registration number 08418975. The firm's registered office is in LONDON. You can find them at 49 Dornton Road, Balham, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:VIDEOFLARE LTD
Company Number:08418975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:49 Dornton Road, Balham, London, England, SW12 9NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director26 February 2013Active
Elveden, St. James Avenue, London, England, N20 0JT

Director23 May 2014Active
Wework, C/O Price & Accountants Ltd, 1 Fore Street, London, England, EC2Y 5EJ

Secretary23 May 2014Active
Wework, C/O Price & Accountants Ltd., 1 Fore Street, London, England, EC2Y 5EJ

Director23 May 2014Active

People with Significant Control

Mr Jean-Paul Wevers
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Dutch
Country of residence:England
Address:Elveden, St. James Avenue, London, England, N20 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam James Boast
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-13Address

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

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2023-05-09Insolvency

Liquidation voluntary resignation liquidator.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2022-09-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-14Resolution

Resolution.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-05-27Address

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

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-04-08Officers

Change person director company with change date.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-06Address

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

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2020-04-03Officers

Termination secretary company with name termination date.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-21Officers

Change person director company with change date.

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