Flatplate Limited in LONDON

Flatplate Limited LONDON

Flatplate started in year 2005 as Private Limited Company with registration number 05425065. The Flatplate company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 180 Great Portland Street. Postal code: W1W 5QZ.

Currently there are 2 directors in the the firm, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flatplate Limited Address / Contact

Office Address	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05425065
Date of Incorporation	Fri, 15th Apr 2005
Industry	Dormant Company
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 31 March 2015

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

Sandra O.

Position: Secretary

Appointed: 03 January 2013

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 01 August 2012

Resigned: 31 March 2015

Maxwell J.

Position: Director

Appointed: 25 May 2012

Resigned: 27 June 2016

David G.

Position: Director

Appointed: 24 March 2011

Resigned: 16 February 2012

Tonianne D.

Position: Director

Appointed: 30 November 2006

Resigned: 16 April 2010

Susan D.

Position: Secretary

Appointed: 10 May 2005

Resigned: 01 January 2013

Nicholas S.

Position: Director

Appointed: 10 May 2005

Resigned: 24 March 2011

Rebecca W.

Position: Director

Appointed: 10 May 2005

Resigned: 31 October 2012

Adrian W.

Position: Director

Appointed: 10 May 2005

Resigned: 25 May 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2005

Resigned: 10 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 April 2005

Resigned: 10 May 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Quintain Limited from London, United Kingdom. This PSC is categorised as "a 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.

Quintain Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2694983
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, June 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (16 pages)
AD01	Change of registered address from 43-45 Portman Square London W1H 6LY on 2017/12/03 to 180 Great Portland Street London W1W 5QZ filed on: 3rd, December 2017	address	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, November 2016	resolution	Free Download (30 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 13th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 20th, April 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/20	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 11th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 26th, April 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/26	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (14 pages)
AD01	Change of registered address from 16 Grosvenor Street London W1K 4QF on 2014/08/05 to 43-45 Portman Square London W1H 6LY filed on: 5th, August 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/15 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/15 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/15 filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/15 filed on: 4th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
287	Registered office changed on 10/02/06 from: 58 davies street london W1K 5JF filed on: 10th, February 2006	address	Free Download (1 page)
287	Registered office changed on 10/02/06 from: 58 davies street london W1K 5JF filed on: 10th, February 2006	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, January 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 17th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, January 2006	resolution
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 17th, January 2006	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, January 2006	resolution
RESOLUTIONS	Election resolution filed on: 17th, January 2006	resolution	Free Download
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 17th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 02/06/05 from: 58 davies street london W1K 5JF filed on: 2nd, June 2005	address	Free Download (1 page)
287	Registered office changed on 02/06/05 from: 58 davies street london W1K 5JF filed on: 2nd, June 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, May 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, May 2005	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, May 2005	incorporation	Free Download (10 pages)
287	Registered office changed on 24/05/05 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, May 2005	address	Free Download (1 page)
287	Registered office changed on 24/05/05 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, May 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, April 2005	incorporation	Free Download (17 pages)

Flatplate Limited LONDON

Flatplate Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Frances H.

James S.

Michael J.

Angus D.

Simon C.

Sandra O.

Richard S.

Maxwell J.

David G.

Tonianne D.

Susan D.

Nicholas S.

Rebecca W.

Adrian W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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