Flapjack Octopus Limited (number 07234132) is a private limited company incorporated on 2010-04-26 originating in United Kingdom. The company is registered at Clere House Clere House, West Street, Newbury RG20 9LB. Changed on 2017-12-08, the previous name the firm utilized was Athenian Designs Ltd. Flapjack Octopus Limited operates Standard Industrial Classification: 74100 which means "specialised design activities", Standard Industrial Classification: 56302 - "public houses and bars".

Company details

Name Flapjack Octopus Limited
Number 07234132
Date of Incorporation: 2010-04-26
End of financial year: 31 March
Address: Clere House Clere House, West Street, Newbury, RG20 9LB
SIC code: 74100 - specialised design activities
56302 - Public houses and bars

Moving to the 2 directors that can be found in the aforementioned business, we can name: Neil R. (in the company from 26 April 2010), Alexander R. (appointment date: 26 April 2010). 1 secretary is also there: Sophie N. (appointed on 10 October 2018). The Companies House lists 5 persons of significant control, namely: Neil R. owns 1/2 or less of shares, 1/2 or less of voting rights, Pinnacle Opes Athenian Limited is located at West Street, Burghclere, RG20 9LB Newbury, Hampshire. The corporate PSC owns over 3/4 of shares,. Disa C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 2 2,887 4,843 1,376 1,170 39,913 39,279 29,173 36,693 35,608 47,519
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 2 2 -1,430 -4,010 -10,247 - - - - - - -
Tangible Fixed Assets - - 1,849 1,233 617 - - - - - - -
Total Assets Less Current Liabilities 2 2 -1,430 -4,010 -10,247 -17,596 -32,703 -117,466 -169,985 -160,982 -144,884 -166,383

People with significant control

Neil R.
21 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Pinnacle Opes Athenian Limited
19 March 2018 - 29 April 2019
Address Clere House West Street, Burghclere, Newbury, Hampshire, RG20 9LB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Disa C.
21 November 2017 - 10 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Alexander R.
6 April 2016 - 10 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Neil R.
6 April 2016 - 21 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 5th, December 2023 | accounts
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