Flatrate Limited in LONDON

Flatrate Limited LONDON

Flatrate started in year 1998 as Private Limited Company with registration number 03545659. The Flatrate company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 24 Old Burlington Street. Postal code: W1S 3AW.

There is a single director in the firm at the moment - Giovanni M., appointed on 14 January 2009. In addition, a secretary was appointed - Stefano B., appointed on 14 January 2009. At present there is 1 former director listed by the firm - Stefano B., who left the firm on 14 January 2009. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Flatrate Limited Address / Contact

Office Address	24 Old Burlington Street
Town	London
Post code	W1S 3AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03545659
Date of Incorporation	Tue, 14th Apr 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 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	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Stefano B.

Position: Secretary

Appointed: 14 January 2009

Giovanni M.

Position: Director

Appointed: 14 January 2009

Giovanni M.

Position: Secretary

Appointed: 25 November 2006

Resigned: 14 January 2009

Paolo V.

Position: Secretary

Appointed: 18 December 2000

Resigned: 25 November 2006

Rodney F.

Position: Secretary

Appointed: 14 May 1999

Resigned: 18 December 2000

Stefano B.

Position: Director

Appointed: 16 April 1998

Resigned: 14 January 2009

Delia C.

Position: Secretary

Appointed: 16 April 1998

Resigned: 14 May 1999

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 14 April 1998

Resigned: 16 April 1998

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1998

Resigned: 16 April 1998

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Giovanni M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giovanni M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, June 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 7th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 18th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 15th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 11th, December 2009	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, October 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (6 pages)
363(288)	Tue, 6th Mar 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (6 pages)
363(288)	Tue, 6th Mar 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 17th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 17th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, May 2006	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 11th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 11th, December 2004	accounts	Free Download (9 pages)
363s	Annual return up to Sat, 28th Feb 2004 with shareholders record filed on: 28th, February 2004	annual return	Free Download (6 pages)
363(288)	Sat, 28th Feb 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 28th Feb 2004 with shareholders record filed on: 28th, February 2004	annual return	Free Download (6 pages)
363(288)	Sat, 28th Feb 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 27th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 27th, November 2003	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (6 pages)
363(288)	Mon, 7th Apr 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (6 pages)
363(288)	Mon, 7th Apr 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (6 pages)
363(288)	Wed, 27th Feb 2002 Annual return (Registered office changed on 27/02/02)	annual return
363s	Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, December 2000	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, December 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, December 1999	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 20th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 20th, May 1999	accounts	Free Download (1 page)
363s	Annual return up to Thu, 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (6 pages)
363(288)	Thu, 20th May 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (6 pages)
363(288)	Thu, 20th May 1999 Annual return (Director's particulars changed)	annual return

Flatrate Limited LONDON

Flatrate Limited Address / Contact

Company Information / Profile

Company staff

Stefano B.

Giovanni M.

Giovanni M.

Paolo V.

Rodney F.

Stefano B.

Delia C.

Bonusworth Limited

Rwl Registrars Limited

People with significant control

Company filings

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