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FLASHBAY LIMITED - 6 The Fountain Centre, Imperial Wharf Fulham, London, SW6 2TW, United Kingdom
Company Information
- Company registration number
- 04676938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 The Fountain Centre
- Imperial Wharf Fulham
- London
- SW6 2TW 6 The Fountain Centre, Imperial Wharf Fulham, London, SW6 2TW UK
Management
- Managing Directors
- WEBSTER, Stephen John
- WILLIAMS, Ieuan
- Company secretaries
- WEBSTER, Stephen John
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-25
- Age Of Company 2003-02-25 21 years
- SIC/NACE
- 26400
Ownership
- Beneficial Owners
- Mr Karl-Phillip Schlossstein
- Mr James Christopher Roberts
- Mr Karl-Phillip Schlossstein
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800NCGP5BS56R8834
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2022-12-03
- Last Date: 2021-11-19
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FLASHBAY LIMITED Company Description
- FLASHBAY LIMITED is a ltd registered in United Kingdom with the Company reg no 04676938. Its current trading status is "live". It was registered 2003-02-25. It has declared SIC or NACE codes as "26400". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-15.It can be contacted at 6 The Fountain Centre .
Get FLASHBAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flashbay Limited - 6 The Fountain Centre, Imperial Wharf Fulham, London, SW6 2TW, United Kingdom
- 2003-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-11-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-full (2020-12-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-23) - TM02
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-06-09) - CH01
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appoint-person-secretary-company-with-name-date (2016-05-23) - AP03
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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auditors-resignation-company (2016-02-01) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-account-reference-date-company-current-shortened (2015-10-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-05-15) - CH03
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change-person-director-company-with-change-date (2014-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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termination-secretary-company-with-name (2014-06-04) - TM02
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accounts-with-accounts-type-full (2014-12-02) - AA
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termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
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mortgage-satisfy-charge-full (2014-10-22) - MR04
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appoint-person-secretary-company-with-name-date (2014-08-01) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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accounts-with-accounts-type-full (2013-12-03) - AA
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accounts-amended-with-accounts-type-full (2013-07-01) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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mortgage-charge-whole-release-with-charge-number (2013-04-17) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-small (2011-02-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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legacy (2009-04-28) - 353
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
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legacy (2009-02-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA
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legacy (2007-07-21) - 363s
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legacy (2007-09-07) - 287
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legacy (2007-09-20) - 287
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legacy (2007-07-19) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-01) - AA
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legacy (2006-07-27) - 288c
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legacy (2006-05-10) - 363a
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legacy (2006-01-12) - 287
keyboard_arrow_right 2005
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legacy (2005-02-16) - 353
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legacy (2005-04-07) - 363a
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legacy (2005-04-06) - 288c
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legacy (2005-02-16) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-26) - AA
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legacy (2004-03-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-02) - 288b
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legacy (2003-04-09) - 88(2)R
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legacy (2003-09-04) - 395
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legacy (2003-12-15) - 225
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legacy (2003-03-02) - 288a
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incorporation-company (2003-02-25) - NEWINC
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legacy (2003-03-02) - 287