FLUTTERLAB LTD - CHESTER
| Company Profile | Company Filings |
Overview
FLUTTERLAB LTD is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
FLUTTERLAB LTD was incorporated 5 years ago on 12/07/2018 and has the registered number: 11462449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLUTTERLAB LTD was incorporated 5 years ago on 12/07/2018 and has the registered number: 11462449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLUTTERLAB LTD - CHESTER
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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
1 KILMOREY PARK ROAD
CHESTER
CH2 3QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MUNRO | Feb 1963 | British | Director | 2018-07-12 | CURRENT |
| MRS ALISON MUNRO | Jul 1962 | British | Director | 2018-07-12 | CURRENT |
| MS ANNE MARIE AGUILAR | Nov 1965 | American | Director | 2022-06-22 | CURRENT |
| MR DALE READ | Mar 1962 | British | Director | 2018-07-12 UNTIL 2020-02-14 | RESIGNED |
| MR BARRY AUTY | May 1964 | British | Director | 2018-07-12 UNTIL 2020-02-14 | RESIGNED |
| MS ANNE MARIE AGUILAR | Nov 1965 | American | Director | 2018-07-12 UNTIL 2022-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Anne Marie Aguilar | 2024-04-12 | 11/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kcp Nominees Ltd | 2022-01-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nicholas Simon Munro | 2020-02-14 | 2/1963 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Ann Marie Aguilar | 2020-02-14 | 11/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Flutterlab Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-24 | 31-12-2022 | £43,419 Cash £-33,059 equity |
| Flutterlab Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 31-12-2021 | £238,749 Cash £21,343 equity |