FLAME DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

FLAME DIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLAME DIGITAL LIMITED was incorporated 11 years ago on 13/11/2013 and has the registered number: 08773570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

FLAME DIGITAL LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU

This Company Originates in : United Kingdom
Previous trading names include:
FLAME ASSET MANAGEMENT LIMITED (until 02/10/2014)

Confirmation Statements

Last Statement Next Statement Due
05/01/2025 19/01/2026

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN HUMBY Oct 1961 British Director 2020-01-10 CURRENT
MR RAN GAZIT-BERGER Aug 1974 British Director 2013-11-13 CURRENT
MR SHAY BERGER Sep 1980 German Director 2014-10-01 UNTIL 2014-11-30 RESIGNED
MR CHRISTOPHER JOHN HUMBY Secretary 2014-10-01 UNTIL 2020-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flame Group Ltd 2016-04-06 - 2016-04-06 Tortola   Ownership of shares 75 to 100 percent
Mr Ran Gazit-Berger 2016-04-06 8/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Idit Gazit-Berger 2016-04-06 6/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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