Flare2value International Limited is a private limited company situated at 14 Old Queen Street, London SW1H 9HP. Incorporated on 2017-11-03, this 6-year-old company is run by 5 directors.
Director James M., appointed on 25 July 2023. Director Joseph B., appointed on 09 January 2023. Director Aihab A., appointed on 24 October 2020.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2022-11-02 and the deadline for the subsequent filing is 2023-11-16. Likewise, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 14 Old Queen Street |
| Town | London |
| Post code | SW1H 9HP |
| Country of origin | United Kingdom |
| Registration Number | 11046906 |
| Date of Incorporation | Fri, 3rd Nov 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 24 October 2020
Position: Director
Appointed: 24 October 2020
Position: Director
Appointed: 03 November 2017
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Azhar A. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Aihab A. This PSC owns 25-50% shares. The third one is Lestak Consultancy Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Azhar A.
| Notified on | 9 January 2023 |
| Nature of control: |
25-50% shares |
Aihab A.
| Notified on | 9 January 2023 |
| Nature of control: |
25-50% shares |
Lestak Consultancy Limited
14 Old Queen Street, London, SW1H 9HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies Register Of England And Wales |
| Registration number | 10547927 |
| Notified on | 9 January 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 13th, March 2024 |
accounts | Free Download (9 pages) |
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