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FLASH TOPCO LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 08506959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- MEEKS, Jonathan Wilson
- NARDONE, John Charles
- SEIGLER, Joseph Morgan
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-26
- Age Of Company 2013-04-26 11 years
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 2022 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-10
- Last Date: 2021-04-26
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FLASH TOPCO LIMITED Company Description
- FLASH TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08506959. Its current trading status is "live". It was registered 2013-04-26. It was previously called DE FACTO 2022 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
Get FLASH TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flash Topco Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2013-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-05-17) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-09) - RP04CS01
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second-filing-capital-allotment-shares (2021-02-09) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2021-02-09) - RP04AR01
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resolution (2021-05-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-05-07) - SH03
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confirmation-statement-with-updates (2021-05-04) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-03-23) - SH19
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certificate-capital-reduction-issued-capital (2021-03-23) - CERT15
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legacy (2021-03-23) - OC138
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capital-allotment-shares (2021-09-07) - SH01
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accounts-with-accounts-type-group (2021-10-12) - AA
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resolution (2021-03-02) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-07) - CS01
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capital-cancellation-shares (2020-06-29) - SH06
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legacy (2020-06-29) - CAP-SS
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resolution (2020-06-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-29) - SH19
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accounts-with-accounts-type-group (2020-10-15) - AA
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legacy (2020-06-29) - SH20
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-03-26) - SH06
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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capital-return-purchase-own-shares (2019-06-17) - SH03
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confirmation-statement-with-updates (2019-06-21) - CS01
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accounts-with-accounts-type-group (2019-10-30) - AA
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capital-return-purchase-own-shares (2019-05-07) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-03) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
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resolution (2018-02-12) - RESOLUTIONS
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capital-allotment-shares (2018-02-07) - SH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-27) - CH01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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accounts-with-accounts-type-group (2017-06-27) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-10-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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accounts-with-accounts-type-group (2016-07-18) - AA
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change-person-director-company-with-change-date (2016-06-07) - CH01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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capital-name-of-class-of-shares (2016-05-16) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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resolution (2016-04-27) - RESOLUTIONS
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capital-allotment-shares (2016-05-31) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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accounts-with-accounts-type-group (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-28) - AD01
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resolution (2014-03-21) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-19) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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incorporation-company (2013-04-26) - NEWINC
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change-of-name-notice (2013-07-16) - CONNOT
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certificate-change-of-name-company (2013-07-16) - CERTNM
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termination-secretary-company-with-name (2013-07-19) - TM02
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capital-name-of-class-of-shares (2013-08-05) - SH08
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termination-director-company-with-name (2013-07-19) - TM01
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change-account-reference-date-company-current-shortened (2013-08-01) - AA01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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capital-allotment-shares (2013-08-14) - SH01