Free Flow Topco Limited in One America Square LONDON

Free Flow Topco Limited LONDON

Free Flow Topco Limited is a private limited company registered at 12Th Floor, One America Square, London EC3N 2LS. Incorporated on 2019-09-03, this 4-year-old company is run by 5 directors.
Director Martin J., appointed on 04 August 2023. Director David P., appointed on 29 June 2023. Director Stephen C., appointed on 19 May 2021.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH data there was a change of name on 2019-10-07 and their previous name was Aghoco 1882 Limited.
The last confirmation statement was sent on 2023-09-02 and the date for the next filing is 2024-09-16. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Free Flow Topco Limited Address / Contact

Office Address	12th Floor
Office Address2	One America Square
Town	London
Post code	EC3N 2LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12187599
Date of Incorporation	Tue, 3rd Sep 2019
Industry	Dormant Company
End of financial Year	31st May
Company age	5 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Martin J.

Position: Director

Appointed: 04 August 2023

David P.

Position: Director

Appointed: 29 June 2023

Stephen C.

Position: Director

Appointed: 19 May 2021

Matthew R.

Position: Director

Appointed: 23 March 2020

Thomas G.

Position: Director

Appointed: 07 October 2019

Michael C.

Position: Director

Appointed: 28 March 2022

Resigned: 15 September 2023

Michael W.

Position: Director

Appointed: 09 June 2020

Resigned: 06 April 2022

Gareth H.

Position: Director

Appointed: 23 March 2020

Resigned: 11 October 2022

Richard S.

Position: Director

Appointed: 23 March 2020

Resigned: 09 June 2020

Gordon H.

Position: Director

Appointed: 23 March 2020

Resigned: 19 May 2021

John H.

Position: Director

Appointed: 07 October 2019

Resigned: 10 March 2020

A G Secretarial Limited

Position: Corporate Director

Appointed: 03 September 2019

Resigned: 07 October 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 03 September 2019

Resigned: 07 October 2019

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 03 September 2019

Resigned: 07 October 2019

Roger H.

Position: Director

Appointed: 03 September 2019

Resigned: 07 October 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Inhoco Formations Limited from London. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Notified on	3 September 2019
Ceased on	10 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aghoco 1882	October 7, 2019

Company filings

Filing category

Type		Category	Free download
CH01	On April 22, 2024 director's details were changed filed on: 22nd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On April 22, 2024 director's details were changed filed on: 22nd, April 2024	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to May 31, 2023 filed on: 12th, December 2023	accounts	Free Download (116 pages)
TM01	Director's appointment was terminated on September 15, 2023 filed on: 29th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 2, 2023 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AP01	On June 29, 2023 new director was appointed. filed on: 16th, August 2023	officers	Free Download (2 pages)
AP01	On August 4, 2023 new director was appointed. filed on: 7th, August 2023	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 4th, August 2023	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2022 filed on: 8th, June 2023	accounts	Free Download (107 pages)
TM01	Director's appointment was terminated on October 11, 2022 filed on: 11th, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 2, 2022 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
CH01	On May 10, 2022 director's details were changed filed on: 10th, May 2022	officers	Free Download (2 pages)
AP01	On March 28, 2022 new director was appointed. filed on: 19th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 6, 2022 filed on: 11th, April 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2021 filed on: 25th, February 2022	accounts	Free Download (96 pages)
AD01	New registered office address 12th Floor One America Square London EC3N 2LS. Change occurred on January 17, 2022. Company's previous address: Embassy House 60 Church Street Birmingham B3 2DJ England. filed on: 17th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates September 2, 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AP01	On May 19, 2021 new director was appointed. filed on: 21st, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 19, 2021 filed on: 21st, July 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2020 filed on: 15th, April 2021	accounts	Free Download (96 pages)
CS01	Confirmation statement with updates September 2, 2020 filed on: 17th, September 2020	confirmation statement	Free Download (11 pages)
AD01	New registered office address Embassy House 60 Church Street Birmingham B3 2DJ. Change occurred on August 5, 2020. Company's previous address: 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom. filed on: 5th, August 2020	address	Free Download (1 page)
AP01	On June 9, 2020 new director was appointed. filed on: 6th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 9, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
SH01	Capital declared on March 23, 2020: 1212.42 GBP filed on: 5th, May 2020	capital	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, May 2020	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, April 2020	incorporation	Free Download (61 pages)
SH02	Sub-division of shares on March 23, 2020 filed on: 16th, April 2020	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, April 2020	capital	Free Download (2 pages)
AP01	On March 23, 2020 new director was appointed. filed on: 27th, March 2020	officers	Free Download (2 pages)
AP01	On March 23, 2020 new director was appointed. filed on: 27th, March 2020	officers	Free Download (2 pages)
AP01	On March 23, 2020 new director was appointed. filed on: 27th, March 2020	officers	Free Download (2 pages)
AP01	On March 23, 2020 new director was appointed. filed on: 26th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 10, 2020 filed on: 11th, March 2020	officers	Free Download (1 page)
AP01	On October 7, 2019 new director was appointed. filed on: 15th, October 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 10, 2019 filed on: 11th, October 2019	persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 7, 2019 filed on: 11th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 7, 2019 filed on: 11th, October 2019	officers	Free Download (1 page)
AD01	New registered office address 47 Queen Anne Street Marylebone London W1G 9JG. Change occurred on October 11, 2019. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom. filed on: 11th, October 2019	address	Free Download (1 page)
AA01	Current accounting reference period shortened from September 30, 2020 to May 31, 2020 filed on: 11th, October 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 7, 2019 filed on: 11th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 7, 2019 filed on: 11th, October 2019	officers	Free Download (1 page)
AP01	On October 7, 2019 new director was appointed. filed on: 11th, October 2019	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 11th, October 2019	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 7, 2019 filed on: 7th, October 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 3rd, September 2019	incorporation	Free Download (25 pages)
SH01	Capital declared on September 3, 2019: 1.00 GBP	capital

Free Flow Topco Limited LONDON

Free Flow Topco Limited Address / Contact

Company Information / Profile

Company staff

Martin J.

David P.

Stephen C.

Matthew R.

Thomas G.

Michael C.

Michael W.

Gareth H.

Richard S.

Gordon H.

John H.

A G Secretarial Limited

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

People with significant control

Company previous names

Company filings

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