Flaname 1 Limited is a private limited company that can be found at 20 Vauxhall Bridge Road, London SW1V 2SA. Incorporated on 2017-11-17, this 6-year-old company is run by 3 directors and 1 secretary.
Director Mark G., appointed on 17 November 2017. Director Thomas W., appointed on 17 November 2017. Director Robert W., appointed on 17 November 2017.
Moving on to secretaries, we can name: Sinead M., appointed on 17 November 2017.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-11-16 and the date for the following filing is 2023-11-30. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 20 Vauxhall Bridge Road |
| Town | London |
| Post code | SW1V 2SA |
| Country of origin | United Kingdom |
| Registration Number | 11070041 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 17 November 2017
Position: Secretary
Appointed: 17 November 2017
The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Penguin Random House Limited from London, United Kingdom. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Penguin Random House Limited
80 Strand, London, WC2R 0RL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00734421 |
| Notified on | 17 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-16 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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