Flash Topco Limited in 50 Broadway LONDON

Flash Topco Limited LONDON

Founded in 2013, Flash Topco, classified under reg no. 08506959 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2013/07/16 Flash Topco Limited is no longer carrying the name De Facto 2022.

The firm has 2 directors, namely Nicholas G., William W.. Of them, William W. has been with the company the longest, being appointed on 31 August 2021 and Nicholas G. has been with the company for the least time - from 9 May 2023. As of 27 April 2024, there were 9 ex directors - Martin T., Michael F. and others listed below. There were no ex secretaries.

Flash Topco Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08506959
Date of Incorporation	Fri, 26th Apr 2013
Industry	Non-trading company
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Nicholas G.

Position: Director

Appointed: 09 May 2023

William W.

Position: Director

Appointed: 31 August 2021

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 September 2016

Martin T.

Position: Director

Appointed: 31 August 2021

Resigned: 14 December 2021

Michael F.

Position: Director

Appointed: 31 August 2021

Resigned: 14 December 2021

Rod A.

Position: Director

Appointed: 31 August 2021

Resigned: 14 December 2021

John N.

Position: Director

Appointed: 25 November 2015

Resigned: 01 August 2023

Daniel F.

Position: Director

Appointed: 19 July 2013

Resigned: 15 June 2016

Paul C.

Position: Director

Appointed: 19 July 2013

Resigned: 02 August 2017

Joseph S.

Position: Director

Appointed: 16 July 2013

Resigned: 31 August 2021

Jonathan M.

Position: Director

Appointed: 16 July 2013

Resigned: 31 August 2021

Ruth B.

Position: Director

Appointed: 26 April 2013

Resigned: 16 July 2013

Travers Smith Limited

Position: Corporate Director

Appointed: 26 April 2013

Resigned: 16 July 2013

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 26 April 2013

Resigned: 16 July 2013

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2013

Resigned: 16 July 2013

Company previous names

De Facto 2022	July 16, 2013

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, October 2023	accounts	Free Download (62 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, October 2023	accounts	Free Download (62 pages)
TM01	Director's appointment terminated on 2023/08/01 filed on: 1st, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/09. filed on: 12th, June 2023	officers	Free Download (2 pages)
CH01	On 2023/04/03 director's details were changed filed on: 3rd, April 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, December 2022	accounts	Free Download (61 pages)
TM01	Director's appointment terminated on 2021/12/14 filed on: 24th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/14 filed on: 24th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/14 filed on: 24th, October 2022	officers	Free Download (1 page)
AD01	Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2022/10/07 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL filed on: 7th, October 2022	address	Free Download (1 page)
AP01	New director appointment on 2021/08/31. filed on: 20th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/31. filed on: 20th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/31. filed on: 20th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/31. filed on: 20th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/31 filed on: 20th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/31 filed on: 20th, October 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 12th, October 2021	accounts	Free Download (53 pages)
SH01	4962949.50 GBP is the capital in company's statement on 2021/08/31 filed on: 7th, September 2021	capital	Free Download (3 pages)
SH01	4895449.50 GBP is the capital in company's statement on 2021/03/01 filed on: 17th, May 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 10th, May 2021	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, May 2021	resolution	Free Download (2 pages)
SH03	Own shares purchase filed on: 7th, May 2021	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 7th, May 2021	capital	Free Download (3 pages)
SH19	4895449.50 GBP is the capital in company's statement on 2021/03/23 filed on: 23rd, March 2021	capital	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 2nd, March 2021	resolution	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (51 pages)
CAP-SS	Solvency Statement dated 13/03/20 filed on: 29th, June 2020	insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, June 2020	resolution	Free Download (45 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, June 2020	resolution	Free Download (6 pages)
SH20	Statement by Directors filed on: 29th, June 2020	capital	Free Download (2 pages)
SH19	4837363.80 GBP is the capital in company's statement on 2020/06/29 filed on: 29th, June 2020	capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2020/03/0246618638.00 GBP filed on: 29th, June 2020	capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2020/02/2446981147.00 GBP filed on: 29th, June 2020	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, October 2019	accounts	Free Download (43 pages)
SH03	Own shares purchase filed on: 17th, June 2019	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, May 2019	capital	Free Download (4 pages)
CH04	Secretary's details were changed on 2019/04/05 filed on: 6th, April 2019	officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2019/03/1962463076.00 GBP filed on: 26th, March 2019	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, August 2018	accounts	Free Download (39 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, February 2018	resolution	Free Download (61 pages)
SH01	62652437.00 GBP is the capital in company's statement on 2018/01/29 filed on: 7th, February 2018	capital	Free Download (4 pages)
CH01	On 2015/01/01 director's details were changed filed on: 27th, September 2017	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/02 filed on: 3rd, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from 20 - 22 Bedford Row London WC1R 4JS United Kingdom on 2017/06/29 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 29th, June 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (37 pages)
AD01	Change of registered address from 5th Floor 20 Rathbone Place London W1T 1HY on 2016/10/05 to 20 - 22 Bedford Row London WC1R 4JS filed on: 5th, October 2016	address	Free Download (1 page)
AP04	On 2016/09/23, company appointed a new person to the position of a secretary filed on: 5th, October 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, July 2016	accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 2016/06/15 filed on: 17th, June 2016	officers	Free Download (1 page)
CH01	On 2016/06/07 director's details were changed filed on: 7th, June 2016	officers	Free Download (2 pages)
CH01	On 2016/06/07 director's details were changed filed on: 7th, June 2016	officers	Free Download (2 pages)
CH01	On 2016/06/07 director's details were changed filed on: 7th, June 2016	officers	Free Download (2 pages)
SH01	56161667.00 GBP is the capital in company's statement on 2016/03/30 filed on: 31st, May 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 26th, May 2016	annual return	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 16th, May 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, April 2016	resolution	Free Download (57 pages)
AP01	New director appointment on 2015/11/25. filed on: 27th, November 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 7th, September 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 6th, May 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 21st, May 2014	annual return	Free Download (8 pages)
AD01	Change of registered office on 2014/03/28 from 3Rd Floor 44-46 Whitfield Street London W1T 2RJ filed on: 28th, March 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2014	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2014	resolution	Free Download (47 pages)
SH01	54166667.00 GBP is the capital in company's statement on 2013/07/19 filed on: 14th, August 2013	capital	Free Download (8 pages)
AP01	New director appointment on 2013/08/14. filed on: 14th, August 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/08/14. filed on: 14th, August 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/08/05 from 2Nd Floor 25 Knightsbridge London SW1X 7RZ filed on: 5th, August 2013	address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, August 2013	capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 1st, August 2013	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/07/19 filed on: 19th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/07/18 from 10 Snow Hill London EC1A 2AL England filed on: 18th, July 2013	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, July 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 2022 LIMITEDcertificate issued on 16/07/13 filed on: 16th, July 2013	change of name	Free Download (5 pages)
RES15	Name changed by resolution on 2013/07/16	change of name
NEWINC	Company registration filed on: 26th, April 2013	incorporation	Free Download (16 pages)

Flash Topco Limited LONDON

Flash Topco Limited Address / Contact

Company Information / Profile

Company staff

Nicholas G.

William W.

Vistra Company Secretaries Limited

Martin T.

Michael F.

Rod A.

John N.

Daniel F.

Paul C.

Joseph S.

Jonathan M.

Ruth B.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us