FLASH BIDCO LIMITED - LONDON


Overview

FLASH BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLASH BIDCO LIMITED was incorporated 6 years ago on 22/03/2013 and has the registered number: 08458656. The accounts status is FULL and accounts are next due on 30/09/2019.

FLASH BIDCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2016 LIMITED (until 16/07/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/03/2016 19/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2016-09-23 CURRENT
MR JONATHAN WILSON MEEKS Jan 1973 British Director 2013-07-16 CURRENT
MR JOHN CHARLES NARDONE Aug 1964 American Director 2015-11-25 CURRENT
MR JOSEPH MORGAN SEIGLER Mar 1977 American Director 2013-07-16 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-03-22 UNTIL 2013-07-16 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-03-22 UNTIL 2013-07-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-03-22 UNTIL 2013-07-16 RESIGNED
PAUL LEO CUNNINGHAM Oct 1958 British Director 2013-07-19 UNTIL 2016-08-22 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-03-22 UNTIL 2013-07-16 RESIGNED
DANIEL FREEMAN Mar 1979 British Director 2013-07-19 UNTIL 2016-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flash Topco Limited 2016-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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