Flow Car Finance Ltd in Bird Hall Lane STOCKPORT

Flow Car Finance Ltd STOCKPORT

Flow Car Finance started in year 2015 as Private Limited Company with registration number 09409283. The Flow Car Finance company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stockport at Unity House. Postal code: SK3 0UX. Since Wed, 13th Nov 2019 Flow Car Finance Ltd is no longer carrying the name Dsg Joint Ventures.

There is a single director in the firm at the moment - Richard H., appointed on 27 January 2015. In addition, a secretary was appointed - Richard H., appointed on 27 January 2015. As of 1 May 2024, there was 1 ex director - Terrence H.. There were no ex secretaries.

Flow Car Finance Ltd Address / Contact

Office Address	Unity House
Office Address2	Bird Hall Lane
Town	Stockport
Post code	SK3 0UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09409283
Date of Incorporation	Tue, 27th Jan 2015
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Richard H.

Position: Secretary

Appointed: 27 January 2015

Richard H.

Position: Director

Appointed: 27 January 2015

Terrence H.

Position: Director

Appointed: 10 June 2020

Resigned: 01 February 2024

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Dsg Financial Services Ltd from Stockport, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dsg Financial Services Ltd

Unity House Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, England

Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02313903
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dsg Joint Ventures	November 13, 2019

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, February 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, February 2024	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 1st Feb 2024 filed on: 14th, February 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 26th Jan 2022 filed on: 15th, February 2022	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 10th, January 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 10th, January 2022	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 10th, January 2022	other	Free Download (2 pages)
SH01	Capital declared on Wed, 31st Mar 2021: 348071.00 GBP filed on: 10th, December 2021	capital	Free Download (3 pages)
MR01	Registration of charge 094092830003, created on Wed, 2nd Jun 2021 filed on: 11th, June 2021	mortgage	Free Download (38 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, May 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 2nd, September 2020	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, September 2020	resolution	Free Download (2 pages)
MR01	Registration of charge 094092830002, created on Tue, 1st Sep 2020 filed on: 2nd, September 2020	mortgage	Free Download (9 pages)
AP01	On Wed, 10th Jun 2020 new director was appointed. filed on: 16th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 26th Jan 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 12th, December 2019	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 13th Nov 2019 filed on: 13th, November 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 26th Jan 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 26th Jan 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 30th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 26th Jan 2017 filed on: 16th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, November 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from Camelot House Bredbury Park Way Stockport SK6 2SN United Kingdom on Wed, 14th Sep 2016 to Unity House Bird Hall Lane Stockport Cheshire SK3 0UX filed on: 14th, September 2016	address	Free Download (2 pages)
MR01	Registration of charge 094092830001, created on Thu, 28th Jan 2016 filed on: 10th, February 2016	mortgage	Free Download (31 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 17th, June 2015	accounts	Free Download (2 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 100.00 GBP filed on: 8th, April 2015	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2015	incorporation	Free Download (27 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 100.00 GBP	capital

Flow Car Finance Ltd STOCKPORT

Flow Car Finance Ltd Address / Contact

Company Information / Profile

Company staff

Richard H.

Richard H.

Terrence H.

People with significant control

Company previous names

Company filings

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