FLASHBACK (CLUB) LIMITED - LONDON


Company Profile Company Filings

Overview

FLASHBACK (CLUB) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLASHBACK (CLUB) LIMITED was incorporated 20 years ago on 26/08/2003 and has the registered number: 04877139. The accounts status is SMALL and accounts are next due on 30/09/2024.

FLASHBACK (CLUB) LIMITED - LONDON

This company is listed in the following categories:
56301 - Licensed clubs

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

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BARCLUB (BONDAI) LIMITED (until 13/11/2009)
BARVEST (BONDAI) LIMITED (until 13/07/2006)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN ANDREW STIRLING Apr 1981 British Director 2009-10-27 CURRENT
CHARLES NIGEL HEMING GILKES Apr 1984 British Director 2009-10-29 CURRENT
DUNCAN ANDREW STIRLING British Secretary 2009-10-29 CURRENT
E L SERVICES LIMITED Corporate Secretary 2003-10-28 UNTIL 2006-07-14 RESIGNED
MR JEREMY BRUCE STURGESS Jun 1964 British Director 2003-08-26 UNTIL 2005-09-08 RESIGNED
MR JOHN ANTHONY SMITH Aug 1958 British Director 2006-07-14 UNTIL 2009-10-29 RESIGNED
MR DAVID SIMON PHELPS Jun 1965 British Director 2003-08-26 UNTIL 2005-03-04 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Director 2003-08-26 UNTIL 2003-08-26 RESIGNED
MR REUBEN JONATHAN HARLEY Nov 1969 British Director 2006-07-14 UNTIL 2009-10-29 RESIGNED
ANNA BLAISE GARROD Apr 1970 British Director 2005-03-04 UNTIL 2007-03-08 RESIGNED
MR ROGER NORMAN DYER Jan 1961 British Director 2006-07-14 UNTIL 2009-10-29 RESIGNED
MR STEPHEN JOHN CRAMER Dec 1965 British Director 2004-01-21 UNTIL 2006-02-28 RESIGNED
LINDA SIMONS British Secretary 2003-08-26 UNTIL 2003-08-26 RESIGNED
MR DAVID SIMON PHELPS Jun 1965 British Secretary 2003-08-26 UNTIL 2003-10-28 RESIGNED
MISS SAADIA AHMAD Sep 1968 British Secretary 2006-07-14 UNTIL 2009-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inception Ventures Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-16 31-12-2022 626 Cash 2,330 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-12-2021 1,986 Cash 2,188 equity

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