FLATFAIR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FLATFAIR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLATFAIR LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10487576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLATFAIR LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10487576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLATFAIR LIMITED - 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2023 | 26/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY ROBERT WRIGHT | Jun 1971 | British | Director | 2022-09-20 | CURRENT |
| MR JONATHAN CHARLES NAYLOR | Jan 1956 | British | Director | 2017-11-14 | CURRENT |
| MR BARTOSZ ALKSNIN | Feb 1988 | Polish | Director | 2017-11-14 | CURRENT |
| MR CHRIS PHILLIPS | Apr 1950 | British | Director | 2017-11-14 UNTIL 2019-08-02 | RESIGNED |
| MR MARTIN BENOIT ANTOINE MIGNOT | Nov 1984 | French | Director | 2019-08-02 UNTIL 2022-05-09 | RESIGNED |
| MR DEAN MAIN | May 1981 | British | Director | 2018-11-22 UNTIL 2019-08-02 | RESIGNED |
| MR DANIEL JECZMIEN | Nov 1987 | British | Director | 2017-03-20 UNTIL 2021-01-25 | RESIGNED |
| FRANZ DOERR | Oct 1987 | German | Director | 2016-11-21 UNTIL 2022-08-10 | RESIGNED |
| NATALIE OLIVIA CONNOR | Aug 1990 | British | Director | 2021-02-03 UNTIL 2021-07-19 | RESIGNED |
| MR. DANIEL CARDENAS-CLARK | Apr 1982 | British | Director | 2018-01-05 UNTIL 2019-08-02 | RESIGNED |
| MRS ELISHA TYLER | Secretary | 2024-02-13 UNTIL 2024-02-20 | RESIGNED | ||
| MR DANIEL JECZMIEN | Secretary | 2017-03-20 UNTIL 2021-01-27 | RESIGNED | ||
| MR FRANCOIS FREDERIC DANIEL TUAL | Apr 1983 | French | Director | 2022-09-20 UNTIL 2023-07-12 | RESIGNED |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2017-05-16 UNTIL 2024-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Jeczmien | 2017-03-06 - 2018-09-18 | 11/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Franz Doerr | 2016-11-21 | 10/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FLATFAIR_LIMITED - Accounts | 2023-07-04 | 31-12-2022 | £636,980 Cash £2,116,073 equity |
| FLATFAIR_LIMITED - Accounts | 2022-07-15 | 31-12-2021 | £1,283,113 Cash £2,941,146 equity |
| FLATFAIR_LIMITED - Accounts | 2021-11-17 | 31-12-2020 | £2,159,050 Cash £4,176,906 equity |
| FLATFAIR_LIMITED - Accounts | 2020-11-25 | 31-12-2019 | £6,212,907 Cash |
| FLATFAIR_LIMITED - Accounts | 2019-08-31 | 30-11-2018 | £1,239,950 equity |
| FLATFAIR_LIMITED - Accounts | 2018-08-18 | 30-11-2017 | £307,711 equity |