Flare Shisha started in year 2013 as Private Limited Company with registration number 08826348. The Flare Shisha company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrow at Tunnel Lounge. Postal code: HA1 4HF.
There is a single director in the company at the moment - Asif M., appointed on 27 December 2013. In addition, a secretary was appointed - Asif M., appointed on 27 December 2013. As of 29 April 2024, there was 1 ex director - Nadeem N.. There were no ex secretaries.
| Office Address | Tunnel Lounge |
| Office Address2 | 273 Pinner Road |
| Town | Harrow |
| Post code | HA1 4HF |
| Country of origin | United Kingdom |
| Registration Number | 08826348 |
| Date of Incorporation | Fri, 27th Dec 2013 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Oct 2023 (2023-10-08) |
| Last confirmation statement dated | Sat, 24th Sep 2022 |
Position: Secretary
Appointed: 27 December 2013
Position: Director
Appointed: 27 December 2013
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Asif M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nadeem N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Asif M.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nadeem N.
| Notified on | 7 April 2016 |
| Ceased on | 17 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 814 | 3 951 | 2 759 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 3 868 | 7 486 | 16 629 | 34 791 | 24 598 | 21 260 | 78 376 | 30 549 | 36 542 |
| Net Assets Liabilities | 2 759 | 8 989 | -1 563 | -8 101 | -351 | 1 822 | 3 815 | ||
| Cash Bank In Hand | 1 918 | 3 240 | |||||||
| Debtors | 1 796 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 814 | 3 951 | 2 759 | ||||||
| Stocks Inventory | 1 950 | 2 450 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 600 | 3 600 | 3 600 | ||||||
| Profit Loss Account Reserve | 214 | 351 | -841 | ||||||
| Shareholder Funds | 3 814 | 3 951 | 2 759 | ||||||
| Other | |||||||||
| Creditors | 13 942 | 25 802 | 26 161 | 29 361 | 78 497 | 28 727 | 32 727 | ||
| Net Current Assets Liabilities | 3 868 | 3 951 | 2 759 | 34 791 | 24 598 | 21 260 | 78 376 | 30 549 | 36 542 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 72 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 230 | ||||||||
| Total Assets Less Current Liabilities | 3 814 | 7 486 | 2 759 | 34 791 | 24 598 | 21 260 | 78 376 | 30 549 | 36 542 |
| Creditors Due After One Year | 3 500 | ||||||||
| Creditors Due Within One Year | 54 | 3 535 | 13 942 | ||||||
| Number Shares Allotted | 3 600 | 3 600 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 54 | 35 | |||||||
| Share Capital Allotted Called Up Paid | 3 600 | 3 600 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-24 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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