FLASH TOPCO LIMITED
Non-Trading
General Information
NAME
FLASH TOPCO LIMITED
COMPANY NUMBER
08506959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/2013
(11 years and 8 months old)
WEBSITE
http://flashtalking.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2013
16/07/2013
DE FACTO 2022 LIMITED
LONDON
SW1H 0BL
Telephone: 02033277820
TPS: No
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TA XI LP | N/A | N/A |
| FLASH TOPCO LIMITED | Non-Trading | View Report |
| FLASH BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLASH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLASH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLASH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 26/04/2013 - Present (11 years and 8 months) Secretary: 26/04/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TA XI LP | N/A | N/A |
| FLASH TOPCO LIMITED | Non-Trading | View Report |
| FLASH BIDCO LIMITED | Non-Trading | View Report |
| SIMPLICITY MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 03/08/2023 | John Charles Nardone (920304101) has left the board |
| 14/06/2023 | New Board Member Nicholas Galassi (931003012) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 26/10/2022 | Martin Taylor (928853089) has left the board |
| 26/10/2022 | Rod Aliabadi (928853079) has left the board |
| 26/10/2022 | Michael Fosnaugh (928853091) has left the board |
| 27/07/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member William Wise (927573220) Appointed |
| 29/10/2021 | New Board Member William Wise (927573220) Appointed |
| 22/10/2021 | Jonathan Wilson Meeks (917991965) has left the board |
| 22/10/2021 | Joseph Morgan Seigler (914075486) has left the board |
| 22/10/2021 | New Board Member William Wise (928853107) Appointed |
| 22/10/2021 | New Board Member Martin Taylor (928853089) Appointed |
| 22/10/2021 | New Board Member Rod Aliabadi (928853079) Appointed |
| 22/10/2021 | New Board Member Michael Fosnaugh (928853091) Appointed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 07/08/2017 | Paul Leo Cunningham (903857899) has left the board |
| 03/07/2017 | Change in Reg. Office |
| 01/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 21/10/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 21/07/2016 | New Accounts filed |
| 21/06/2016 | Daniel Freeman (918058000) has left the board |
| 31/05/2016 | New Annual Return filed |
| 08/12/2015 | John Charles Nardone (920304112) has left the board |
| 08/12/2015 | New Board Member John Charles Nardone (920304101) Appointed |
| 01/12/2015 | New Board Member John Charles Nardone (920304112) Appointed |
| 12/09/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 01/04/2014 | Change in Reg. Office |
| 16/08/2013 | New Board Member Paul Leo Cunningham (903857899) Appointed |
| 16/08/2013 | New Board Member Daniel Freeman (918058000) Appointed |
| 07/08/2013 | Change in Reg. Office |
| 23/07/2013 | Ruth Bracken (903121681) has left the board |
| 23/07/2013 | New Board Member Jonathan Wilson Meeks (917991965) Appointed |
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