FLAT WHITE LIMITED - LONDON


Company Profile Company Filings

Overview

FLAT WHITE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLAT WHITE LIMITED was incorporated 20 years ago on 11/06/2004 and has the registered number: 05151870. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

FLAT WHITE LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FLAT WHITE CAFE, 17
LONDON
W1F 0PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA SHARON SMITH May 1983 British Director 2013-11-25 CURRENT
MS CHRISTINE SWIEGERS Jul 1979 South African Director 2009-07-01 UNTIL 2011-06-11 RESIGNED
MR PAUL MERRONY May 1963 British Director 2012-05-18 UNTIL 2013-12-24 RESIGNED
CAMERON MCCLURE Oct 1978 British Director 2009-07-01 UNTIL 2012-05-18 RESIGNED
MR ANDREW STEVEN MARVELL Oct 1984 Australian Director 2013-11-25 UNTIL 2017-11-02 RESIGNED
MRS KAREN LINDBERG May 1980 British Director 2013-11-25 UNTIL 2017-06-01 RESIGNED
MR PETER JAMES HALL Oct 1960 Australian Director 2004-06-11 UNTIL 2021-12-07 RESIGNED
MR CALLUM RILEY HALE-THOMSON Jan 1996 British Director 2014-04-03 UNTIL 2020-02-26 RESIGNED
MS KATRINA HELEN CAMPBELL Jun 1977 Australian Director 2011-06-11 UNTIL 2012-09-03 RESIGNED
MS ELIZABETH CHRISTINA ALGINA SWIEGERS British Secretary 2008-02-01 UNTIL 2011-06-11 RESIGNED
MS TRACEY PETERSEN Secretary 2013-09-03 UNTIL 2013-12-24 RESIGNED
MRS KAREN LINDBERG Secretary 2013-11-25 UNTIL 2017-06-01 RESIGNED
MR HENRY HUNT Secretary 2017-11-07 UNTIL 2022-05-01 RESIGNED
KARINE DURCET Jul 1976 Secretary 2007-01-08 UNTIL 2008-01-31 RESIGNED
MS KATRINA CAMPBELL Secretary 2011-06-11 UNTIL 2013-09-03 RESIGNED
PETRINA ANGUS Secretary 2004-06-11 UNTIL 2007-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Laura Sharon Smith 2021-12-01 5/1983 London   Ownership of shares 75 to 100 percent
Mr Peter James Hall 2018-01-01 - 2021-12-01 10/1960 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Flat White Limited 2024-03-06 30-06-2023 £185,916 equity
Flat White Limited 2022-12-14 30-06-2022 £-218,516 equity
Flat White Limited 2022-07-01 30-06-2021 £-258,076 equity
Micro-entity Accounts - FLAT WHITE LIMITED 2021-07-01 30-06-2020 £307,825 equity
Micro-entity Accounts - FLAT WHITE LIMITED 2020-04-01 30-06-2019 £298,512 equity
Micro-entity Accounts - FLAT WHITE LIMITED 2017-12-07 30-06-2017 £-280,438 equity
Abbreviated Company Accounts - FLAT WHITE LIMITED 2017-01-17 30-06-2016 £46,785 Cash £-241,950 equity
Abbreviated Company Accounts - FLAT WHITE LIMITED 2015-09-01 30-06-2015 £17,173 Cash £-250,375 equity
Abbreviated Company Accounts - FLAT WHITE LIMITED 2014-10-21 30-06-2014 £13,795 Cash £-190,958 equity