FLOCK LIMITED - LONDON


Company Profile Company Filings

Overview

FLOCK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLOCK LIMITED was incorporated 10 years ago on 23/03/2015 and has the registered number: 09503380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

FLOCK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

SECOND FLOOR, WILSON'S CORNER
LONDON
EC2M 2TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2024 24/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ED LEON KLINGER Jul 1992 British Director 2016-06-26 CURRENT
MR ANTTON PENA Jun 1990 Spanish Director 2015-03-23 CURRENT
MR ROGER KENNETH MCCORRISTON Mar 1955 British Director 2018-04-25 CURRENT
MR ROSS MASON Aug 1975 British Director 2019-11-22 CURRENT
JUSTIN SASLAW Jun 1990 American Director 2021-10-05 UNTIL 2021-12-31 RESIGNED
JAMES RYANS Dec 1975 American Director 2022-01-28 UNTIL 2024-02-25 RESIGNED
MR MATTHEW CHRISTOPHER JONES Sep 1989 British Director 2018-04-25 UNTIL 2021-06-04 RESIGNED
MR MARTYN ROBERT SMITH May 1955 British Director 2016-12-19 UNTIL 2018-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ed Leon Klinger 2021-06-04 7/1992 Bristol   Right to appoint and remove directors
Mr Ed Leon Klinger 2017-03-01 - 2018-04-25 7/1992 London   Ownership of shares 25 to 50 percent
Mr Antton Pena 2017-03-01 6/1990 Bristol   Right to appoint and remove directors

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