Flutterlab Ltd CHESTER


Flutterlab Ltd is a private limited company located at 1 Kilmorey Park Road, Chester CH2 3QT. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-12, this 5-year-old company is run by 3 directors.
Director Anne A., appointed on 22 June 2022. Director Alison M., appointed on 12 July 2018. Director Nicholas M., appointed on 12 July 2018.
The company is officially classified as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (Standard Industrial Classification code: 26511).
The latest confirmation statement was sent on 2023-08-12 and the date for the subsequent filing is 2024-08-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Flutterlab Ltd Address / Contact

Office Address 1 Kilmorey Park Road
Town Chester
Post code CH2 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11462449
Date of Incorporation Thu, 12th Jul 2018
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Anne A.

Position: Director

Appointed: 22 June 2022

Alison M.

Position: Director

Appointed: 12 July 2018

Nicholas M.

Position: Director

Appointed: 12 July 2018

Barry A.

Position: Director

Appointed: 12 July 2018

Resigned: 14 February 2020

Dale R.

Position: Director

Appointed: 12 July 2018

Resigned: 14 February 2020

Anne A.

Position: Director

Appointed: 12 July 2018

Resigned: 21 June 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Kcp Nominees Ltd from London, England. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ann A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kcp Nominees Ltd

Hyde Park House 5 Manfred Road, London, SW15 2RS, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 10830297
Notified on 27 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Ann A.

Notified on 14 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Nicholas M.

Notified on 14 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 238 74943 419
Current Assets5268 66763 631
Debtors529 91820 212
Other Debtors529 91820 212
Property Plant Equipment 269702
Other
Accumulated Amortisation Impairment Intangible Assets  3 360
Accumulated Depreciation Impairment Property Plant Equipment 147430
Average Number Employees During Period 14
Creditors 348 894110 832
Fixed Assets 26914 142
Increase From Amortisation Charge For Year Intangible Assets  3 360
Increase From Depreciation Charge For Year Property Plant Equipment 147283
Intangible Assets 101 30113 440
Intangible Assets Gross Cost 101 30116 800
Net Current Assets Liabilities5-80 227-47 201
Number Shares Issued Fully Paid 594 117741 177
Other Creditors 310 12325 529
Other Taxation Social Security Payable 32 37021 244
Par Value Share 00
Property Plant Equipment Gross Cost 4161 132
Total Additions Including From Business Combinations Intangible Assets 101 30116 800
Total Additions Including From Business Combinations Property Plant Equipment 416716
Total Assets Less Current Liabilities521 343-33 059
Trade Creditors Trade Payables 6 40164 059

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 12th August 2023
filed on: 24th, August 2023
Free Download (4 pages)

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