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Flit Technologies Ltd LONDON

Founded in 2016, Flit Technologies, classified under reg no. 10487532 is an active company. Currently registered at C/o Wework W2 1AY, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Jean-Christophe L., Cassandre G. and Pierre H. and others. Of them, Isabelle L. has been with the company the longest, being appointed on 23 February 2022 and Jean-Christophe L. and Cassandre G. have been with the company for the least time - from 21 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Flit Technologies Ltd Address / Contact

Office Address C/o Wework
Office Address2 5 Merchant Square
Town London
Post code W2 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10487532
Date of Incorporation Fri, 18th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Jean-Christophe L.

Position: Director

Appointed: 21 November 2023

Cassandre G.

Position: Director

Appointed: 21 November 2023

Pierre H.

Position: Director

Appointed: 26 July 2023

Isabelle L.

Position: Director

Appointed: 23 February 2022

Anthony B.

Position: Director

Appointed: 20 February 2024

Resigned: 29 February 2024

Sariel E.

Position: Director

Appointed: 18 April 2022

Resigned: 20 February 2024

Fedra B.

Position: Director

Appointed: 09 February 2022

Resigned: 21 November 2023

Hugues D.

Position: Director

Appointed: 01 February 2020

Resigned: 26 July 2023

Kamil S.

Position: Director

Appointed: 16 December 2019

Resigned: 21 November 2023

Winston G.

Position: Secretary

Appointed: 16 December 2019

Resigned: 11 February 2021

Arnaud M.

Position: Director

Appointed: 17 April 2019

Resigned: 16 December 2019

Boris P.

Position: Director

Appointed: 10 January 2019

Resigned: 16 December 2019

Francois D.

Position: Director

Appointed: 10 January 2019

Resigned: 16 December 2019

Jean-Paul F.

Position: Director

Appointed: 15 July 2018

Resigned: 31 January 2020

Andrew W.

Position: Secretary

Appointed: 02 March 2017

Resigned: 01 July 2019

Jean-Christophe L.

Position: Director

Appointed: 12 January 2017

Resigned: 23 February 2022

Alice A.

Position: Director

Appointed: 12 January 2017

Resigned: 17 April 2019

Jean-Louis L.

Position: Director

Appointed: 12 January 2017

Resigned: 15 July 2018

Hans W.

Position: Director

Appointed: 12 January 2017

Resigned: 18 April 2022

Nicolas A.

Position: Director

Appointed: 18 November 2016

Resigned: 03 February 2022

Boris P.

Position: Director

Appointed: 18 November 2016

Resigned: 12 January 2017

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is Renault Sas from 92100 Boulogne-Billancourt, France. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Renault Mobility As An Industry that put Boulogne-Billancourt, France as the address. This PSC has a legal form of "a société par actions simplifiée", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rci Banque S.a., who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a societe anonyme", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC , owns 50,01-75% shares and has 75,01-100% voting rights.

Renault Sas

122-122 Bis Avenue Du Général Leclerc, 92100 Boulogne-Billancourt, 92100 Boulogne-Billancourt, France

Legal authority French Law
Legal form Limited
Country registered France
Place registered R.C.S. Nanterre
Registration number 441 639 46
Notified on 13 February 2020
Nature of control: significiant influence or control

Renault Mobility As An Industry

13-15 Quai Alphonse Le Gallo, Boulogne-Billancourt, 92100, France

Legal authority French Commercial Code
Legal form Société Par Actions Simplifiée
Country registered France
Place registered Commercial And Company Registry Of Nanterre
Registration number 879 443 539
Notified on 13 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rci Banque S.A.

15 Rue Duzes, 75002, Paris, France

Legal authority French Commercial Code
Legal form Societe Anonyme
Country registered France
Place registered Registry At The Commercial Court Of Paris
Registration number 306 523 358 00076
Notified on 12 January 2017
Ceased on 13 February 2020
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Boris P.

Notified on 18 November 2016
Ceased on 12 January 2017
Nature of control: 25-50% shares

Nicolas A.

Notified on 18 November 2016
Ceased on 12 January 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on February 29, 2024
filed on: 8th, April 2024 		Free Download (1 page)

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