Flat Rooflights started in year 2013 as Private Limited Company with registration number 08476650. The Flat Rooflights company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 38a Bellingham Drive. Postal code: NE12 9SZ.
The company has one director. Paul D., appointed on 8 April 2013. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex director - Paul P.. There were no ex secretaries.
| Office Address | 38a Bellingham Drive |
| Office Address2 | North Tyne Industrial Estate |
| Town | Newcastle Upon Tyne |
| Post code | NE12 9SZ |
| Country of origin | United Kingdom |
| Registration Number | 08476650 |
| Date of Incorporation | Mon, 8th Apr 2013 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (46 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 08 April 2013
The register of PSCs who own or control the company includes 2 names. As we found, there is Paul D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul P. This PSC has significiant influence or control over the company,.
Paul D.
| Notified on | 9 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul P.
| Notified on | 9 April 2016 |
| Ceased on | 30 August 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | |||||||
| Cash Bank In Hand | 1 688 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Other | |||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Capital Employed | 100 | 100 | |||||||
| Creditors Due Within One Year | 1 588 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-08 filed on: 12th, May 2023 |
confirmation statement | Free Download (3 pages) |
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