FLASH TOPCO LIMITED
Address
FLASH TOPCO LIMITED
SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB
Classification:
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB
(870 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
08506959
Incorporation Date:
26 Apr 2013
(4 Years old)
Financial Year End:
31 Dec
Capital:
£55,261,667.00
on 26 Apr 2017
For period ending:
31 Dec 2016
Filed on:
27 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
26 Apr 2016
Filed on:
26 May 2016
Purchase latest return for £4.99
Information correct as of: 16 Oct 2017 - Check for updates
Map
Recently Filed Documents - 39 available
- Change of particulars for director - £4.99
- Change of particulars for corporate secretary - £4.99
- Termination of appointment of director - £4.99
- Change of registered office address - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
Directors and Secretaries
| Jordan Company Secretaries Limited | |
| 23 Sep 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| Jonathan Meeks | |
| 16 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| John Nardone | |
| 25 Nov 2015 ⇒ Present ( 1 Year ) | Director |
| Joseph Seigler | |
| 16 Jul 2013 ⇒ Present ( 4 Years ) | Director |
Previous Company Names
DE FACTO 2022 LIMITED
Changed 16 Jul 2013
Previous Addresses
20 - 22 BEDFORD ROW LONDON
WC1R 4JS
UNITED KINGDOM
WC1R 4JS
UNITED KINGDOM
Changed 29 Jun 2017
5TH FLOOR 20 RATHBONE PLACE
LONDON
W1T 1HY
LONDON
W1T 1HY
Changed 5 Oct 2016
3RD FLOOR 44-46 WHITFIELD STREET
LONDON
W1T 2RJ
LONDON
W1T 2RJ
Changed 28 Mar 2014
2ND FLOOR 25 KNIGHTSBRIDGE
LONDON
SW1X 7RZ
LONDON
SW1X 7RZ
Changed 5 Aug 2013
10 SNOW HILL
LONDON
EC1A 2AL
ENGLAND
LONDON
EC1A 2AL
ENGLAND
Changed 18 Jul 2013
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
22 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 27 Jun 2017 | 6 |
| 31 Dec 2015 | 18 Jul 2016 | 7 |
| 31 Dec 2014 | 7 Sep 2015 | 9 |
| 31 Dec 2013 | 3 Oct 2014 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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