Flatstore Limited in London

Flatstore Limited

Flatstore started in year 2001 as Private Limited Company with registration number 04170480. The Flatstore company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in at 2 Upper Tachbrook Street. Postal code: SW1V 1SH.

The firm has one director. Mark L., appointed on 29 March 2001. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Flatstore Limited Address / Contact

Office Address	2 Upper Tachbrook Street
Office Address2	London
Town
Post code	SW1V 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04170480
Date of Incorporation	Thu, 1st Mar 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Mark L.

Position: Director

Appointed: 29 March 2001

Ebury Management Limited

Position: Corporate Secretary

Appointed: 29 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2001

Resigned: 29 March 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 March 2001

Resigned: 29 March 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Mark L. The abovementioned PSC and has 75,01-100% shares.

Mark L.

Notified on	1 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	20 835	20 835	20 836	20 835	20 835
Net Assets Liabilities	9 678	8 442		8 442	7 366

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 170	1 200	1 200	840	902
Average Number Employees During Period	1	1	1	1	1
Creditors	9 992	11 198	11 198	11 558	12 572
Fixed Assets	4	4	4	4	4
Net Current Assets Liabilities	10 843	9 637	9 638	9 277	8 263
Total Assets Less Current Liabilities	10 848	9 642	9 642	9 282	8 268
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1		1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 16th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2016 filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2015 filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th March 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2014 filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th March 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2013 filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2012 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2011 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2010 filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, December 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/03/05	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th March 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th March 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th April 2003 with complete member list filed on: 13th, April 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/04/03	annual return
363s	Annual return drawn up to 13th April 2003 with complete member list filed on: 13th, April 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/04/03	annual return
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 30th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 30th, December 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
287	Registered office changed on 11/04/01 from: 1 mitchell lane bristol BS1 6BU filed on: 11th, April 2001	address	Free Download (1 page)
287	Registered office changed on 11/04/01 from: 1 mitchell lane bristol BS1 6BU filed on: 11th, April 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, March 2001	incorporation	Free Download (13 pages)