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 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
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)
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 |
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 |