Flitsale Limited in No 24 St. James's Place LONDON

Flitsale Limited LONDON

Founded in 1998, Flitsale, classified under reg no. 03506607 is an active company. Currently registered at Flat 4 SW1A 1NH, London the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Pamela K., Harold K.. Of them, Harold K. has been with the company the longest, being appointed on 23 November 1999 and Pamela K. has been with the company for the least time - from 4 January 2018. As of 14 May 2024, there was 1 ex director - Waterlow Domiciliary Limited. There were no ex secretaries.

Flitsale Limited Address / Contact

Office Address	Flat 4
Office Address2	No 24 St. James's Place
Town	London
Post code	SW1A 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03506607
Date of Incorporation	Mon, 9th Feb 1998
Industry	Dormant Company
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Pamela K.

Position: Director

Appointed: 04 January 2018

Harold K.

Position: Director

Appointed: 23 November 1999

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 08 September 1998

Resigned: 28 February 2014

Waterlow Domiciliary Limited

Position: Director

Appointed: 08 September 1998

Resigned: 28 February 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1998

Resigned: 08 September 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 1998

Resigned: 08 September 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Stanley K. This PSC has significiant influence or control over the company,.

Stanley K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, October 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Feb 2016 filed on: 15th, February 2016	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 11th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Feb 2015 filed on: 23rd, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Feb 2014 filed on: 29th, April 2014	annual return	Free Download (14 pages)
AD01	Company moved to new address on Tue, 29th Apr 2014. Old Address: Prospect House 2 Athenaeum Road London N20 9AE filed on: 29th, April 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Feb 2013 filed on: 26th, February 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Feb 2003 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Feb 2012 filed on: 26th, February 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Feb 1999 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Feb 2001 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Feb 2002 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Feb 2000 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Feb 2010 filed on: 26th, February 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Feb 2005 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Feb 2004 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Feb 2008 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Feb 2009 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Feb 2006 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Feb 2011 filed on: 26th, February 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Feb 2007 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 1999 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 1998 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, February 2014	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 16th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 16th, December 1998	accounts	Free Download (1 page)
287	Registered office changed on 16/09/98 from: 6-8 underwood street, london, N1 7JQ filed on: 16th, September 1998	address	Free Download (1 page)
287	Registered office changed on 16/09/98 from: 6-8 underwood street, london, N1 7JQ filed on: 16th, September 1998	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 1998	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 1998	incorporation	Free Download (18 pages)

Flitsale Limited LONDON

Flitsale Limited Address / Contact

Company Information / Profile

Company staff

Pamela K.

Harold K.

Waterlow Registrars Limited

Waterlow Domiciliary Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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