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Flb Company Secretarial Services Ltd WOKINGHAM


Flb Company Secretarial Services Ltd is a private limited company situated at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-01, this 4-year-old company is run by 6 directors.
Director Joseph F., appointed on 14 October 2022. Director Markham G., appointed on 14 October 2022. Director Darren S., appointed on 14 October 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-07-31 and the deadline for the subsequent filing is 2024-08-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Flb Company Secretarial Services Ltd Address / Contact

Office Address C/o Flb Accountants Llp 1010 Eskdale Road
Office Address2 Winnersh Triangle
Town Wokingham
Post code RG41 5TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12133630
Date of Incorporation Thu, 1st Aug 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Joseph F.

Position: Director

Appointed: 14 October 2022

Markham G.

Position: Director

Appointed: 14 October 2022

Darren S.

Position: Director

Appointed: 14 October 2022

Samuel C.

Position: Director

Appointed: 20 August 2020

Daniel F.

Position: Director

Appointed: 01 August 2019

Gary B.

Position: Director

Appointed: 01 August 2019

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Flb Accountants Llp from Wokingham, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Daniel F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samuel C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Flb Accountants Llp

1010 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number Oc334949
Notified on 13 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Daniel F.

Notified on 1 August 2019
Ceased on 13 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Samuel C.

Notified on 20 August 2020
Ceased on 13 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Gary B.

Notified on 1 August 2019
Ceased on 13 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312022-12-31
Balance Sheet
Current Assets1222
Cash Bank On Hand1   
Net Assets Liabilities1   
Other
Net Current Assets Liabilities122 
Number Shares Allotted2   
Par Value Share1   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
On Fri, 15th Dec 2023 director's details were changed
filed on: 8th, January 2024
Free Download (2 pages)

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