Flashbay Limited in Imperial Wharf Fulham LONDON - SW6 2TW

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Flashbay Limited LONDON

Flashbay started in year 2003 as Private Limited Company with registration number 04676938. The Flashbay company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 6 The Fountain Centre. Postal code: SW6 2TW.

At the moment there are 2 directors in the the company, namely Ieuan W. and Stephen W.. In addition one secretary - Stephen W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Flashbay Limited Address / Contact

Office Address	6 The Fountain Centre
Office Address2	Imperial Wharf Fulham
Town	London
Post code	SW6 2TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04676938
Date of Incorporation	Tue, 25th Feb 2003
Industry	Computer facilities management activities
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Ieuan W.

Position: Director

Appointed: 28 December 2016

Stephen W.

Position: Secretary

Appointed: 23 May 2016

Stephen W.

Position: Director

Appointed: 04 April 2016

Karl-Phillip S.

Position: Secretary

Appointed: 01 August 2014

Resigned: 23 May 2016

David M.

Position: Secretary

Appointed: 04 June 2014

Resigned: 01 August 2014

Karl-Phillip S.

Position: Director

Appointed: 25 February 2003

Resigned: 28 December 2016

Karl-Phillip S.

Position: Secretary

Appointed: 25 February 2003

Resigned: 04 June 2014

1st Cert Formations Limited

Position: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 25 February 2003

Reportaction Limited

Position: Nominee Director

Appointed: 25 February 2003

Resigned: 25 February 2003

James R.

Position: Director

Appointed: 25 February 2003

Resigned: 28 December 2016

1st Cert Formations Ltd

Position: Nominee Secretary

Appointed: 25 February 2003

Resigned: 25 February 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Karl-Phillip S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James R. This PSC owns 25-50% shares and has 25-50% voting rights.

Karl-Phillip S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-05-15 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-09: 1000.00 GBP	capital
AUD	Auditor's resignation filed on: 1st, February 2016	auditors	Free Download (1 page)
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 12th, October 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-05-15 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 2nd, December 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-05-15 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-15: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, December 2013	accounts	Free Download (17 pages)
AAMD	Amended full accounts data made up to 2012-03-31 filed on: 1st, July 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-05-15 with full list of members filed on: 15th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-02-25 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 10th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-02-25 with full list of members filed on: 30th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-02-25 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 22nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-25 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 28th, April 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 31st, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-08-08 filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 23rd, April 2008	accounts	Free Download (11 pages)
287	Registered office changed on 20/09/07 from: 3 old lodge way stanmore middlesex HA7 3AR filed on: 20th, September 2007	address	Free Download (1 page)
287	Registered office changed on 20/09/07 from: 3 old lodge way stanmore middlesex HA7 3AR filed on: 20th, September 2007	address	Free Download (1 page)
287	Registered office changed on 07/09/07 from: 52 melton court onslow crescent old brompton road london SW7 3JH filed on: 7th, September 2007	address	Free Download (1 page)
287	Registered office changed on 07/09/07 from: 52 melton court onslow crescent old brompton road london SW7 3JH filed on: 7th, September 2007	address	Free Download (1 page)
363s	Annual return made up to 2007-07-21 filed on: 21st, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-21 filed on: 21st, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 12/01/06 from: 35 ballards lane london N3 1XW filed on: 12th, January 2006	address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: 35 ballards lane london N3 1XW filed on: 12th, January 2006	address	Free Download (1 page)
363a	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 16th, February 2005	address	Free Download (1 page)
287	Registered office changed on 16/02/05 from: 52 melton court old brompton road south kensington london SW7 3JH filed on: 16th, February 2005	address	Free Download (1 page)
287	Registered office changed on 16/02/05 from: 52 melton court old brompton road south kensington london SW7 3JH filed on: 16th, February 2005	address	Free Download (1 page)
353	Location of register of members filed on: 16th, February 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 15th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 15th, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2003-04-02. Value of each share 1 £, total number of shares: 1000. filed on: 9th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2003-04-02. Value of each share 1 £, total number of shares: 1000. filed on: 9th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 02/03/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN filed on: 2nd, March 2003	address	Free Download (1 page)
287	Registered office changed on 02/03/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN filed on: 2nd, March 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 25th, February 2003	incorporation	Free Download (19 pages)

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