FLASHBAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FLASHBAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLASHBAY LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04676938. The accounts status is GROUP and accounts are next due on 30/09/2024.
FLASHBAY LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04676938. The accounts status is GROUP and accounts are next due on 30/09/2024.
FLASHBAY LIMITED - LONDON
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
62030 - Computer facilities management activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 THE FOUNTAIN CENTRE
LONDON
SW6 2TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN WEBSTER | Jul 1982 | British | Director | 2016-04-04 | CURRENT |
| MR IEUAN WILLIAMS | Jan 1982 | British | Director | 2016-12-28 | CURRENT |
| STEPHEN JOHN WEBSTER | Secretary | 2016-05-23 | CURRENT | ||
| 1ST CERT FORMATIONS LIMITED | Corporate Nominee Director | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
| MR. KARL-PHILLIP SCHLOSSSTEIN | Dec 1981 | German | Director | 2003-02-25 UNTIL 2016-12-28 | RESIGNED |
| JAMES CHRISTOPHER ROBERTS | Sep 1981 | British | Director | 2003-02-25 UNTIL 2016-12-28 | RESIGNED |
| REPORTACTION LIMITED | Nominee Director | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
| MR. KARL-PHILLIP SCHLOSSSTEIN | Dec 1981 | German | Secretary | 2003-02-25 UNTIL 2014-06-04 | RESIGNED |
| MR KARL-PHILLIP SCHLOSSSTEIN | Secretary | 2014-08-01 UNTIL 2016-05-23 | RESIGNED | ||
| MR DAVID MCDONAGH | Secretary | 2014-06-04 UNTIL 2014-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Karl-Phillip Schlossstein | 2016-04-06 | 12/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr James Christopher Roberts | 2016-04-06 | 9/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |