Flame Digital started in year 2013 as Private Limited Company with registration number 08773570. The Flame Digital company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU. Since Thu, 2nd Oct 2014 Flame Digital Limited is no longer carrying the name Flame Asset Management.
The firm has 2 directors, namely Christopher H., Ran G.. Of them, Ran G. has been with the company the longest, being appointed on 13 November 2013 and Christopher H. has been with the company for the least time - from 10 January 2020. Currenlty, the firm lists one former director, whose name is Shay B. and who left the the firm on 30 November 2014. In addition, there is one former secretary - Christopher H. who worked with the the firm until 10 January 2020.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 08773570 |
| Date of Incorporation | Wed, 13th Nov 2013 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 13 November 2013
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Idit G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ran G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Flame Group Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Idit G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ran G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Flame Group Ltd
Mill Mall Tower 2nd Floor Wickhams Cay 1, Road Town, Tortola, PO Box 4406, Virgin Islands, British
| Legal authority | British Virgin Islands Territory Law |
| Legal form | Private Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1740218 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Flame Asset Management | October 2, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 5th Jan 2024 filed on: 5th, January 2024 |
confirmation statement | Free Download (4 pages) |
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