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. - LONDON

This company is listed in the following categories:
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)

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

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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

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