FLUTE INVESTMENTS LTD. - LONDON
Company Profile | Company Filings |
Overview
FLUTE INVESTMENTS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLUTE INVESTMENTS LTD. was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FLUTE INVESTMENTS LTD. was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FLUTE INVESTMENTS LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STONECHASE LIMITED (until 04/03/2008)
STONECHASE LIMITED (until 04/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY GRAINGER WILLIAMS | Dec 1940 | British | Director | 2008-02-26 | CURRENT |
MR HUGH GRAINGER WILLIAMS | Nov 1970 | British | Director | 2008-02-26 | CURRENT |
MISS AMY LOUISE MARTIN SMITH | Jan 1985 | British | Director | 2022-07-25 | CURRENT |
MISS ALEXANDRA JEAN STEVENS | Secretary | 2018-10-24 | CURRENT | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2008-02-20 UNTIL 2008-02-26 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-20 UNTIL 2008-02-26 | RESIGNED | ||
HUGH GRAINGER WILLIAMS | Nov 1970 | British | Secretary | 2008-02-26 UNTIL 2018-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roy Grainger Williams | 2016-04-06 | 12/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-08 | 28-02-2023 | 5,717,263 Cash 17,588,794 equity |
ACCOUNTS - Final Accounts | 2023-03-01 | 28-02-2022 | 5,919,724 Cash 16,888,056 equity |
ACCOUNTS - Final Accounts | 2022-02-08 | 28-02-2021 | 6,373,523 Cash 15,056,587 equity |
ACCOUNTS - Final Accounts | 2020-08-18 | 29-02-2020 | 2,684,463 Cash 10,028,717 equity |