Flb Company Secretarial Services Ltd. net worth, address, company information. Free

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Flb Company Secretarial Services Ltd (reg no 12133630) is a private limited company created on 2019-08-01 originating in United Kingdom. The company has its registered office at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Flb Company Secretarial Services Ltd operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Flb Company Secretarial Services Ltd
Number	12133630
Date of Incorporation:	1st August 2019
End of financial year:	31 December
Address:	C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 6 directors that can be found in the aforementioned company, we can name: Joseph F. (in the company from 14 October 2022), Markham G. (appointment date: 14 October 2022), Darren S. (appointed on 14 October 2022). The Companies House indexes 4 persons of significant control, namely: Flb Accountants Llp can be reached at Eskdale Road, Winnersh Triangle, RG41 5TS Wokingham, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel F. owns 1/2 or less of shares, 1/2 or less of voting rights, Samuel C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-08-31	2021-08-31	2022-08-31	2022-12-31
Current Assets	1	2	2	2
Number Shares Allotted	2	-	-	-

People with significant control

Flb Accountants Llp

13 October 2022

Address	1010 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	Oc334949
Nature of control:	75,01-100% shares 75,01-100% voting rights

Daniel F.

1 August 2019 - 13 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Samuel C.

20 August 2020 - 13 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Gary B.

1 August 2019 - 13 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On Fri, 15th Dec 2023 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Fri, 15th Dec 2023 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(CH01) On Tue, 12th Sep 2023 director's details were changed filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Sep 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Sep 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Sep 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 12th Sep 2023 filed on: 18th, September 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 12th Sep 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England on Mon, 18th Sep 2023 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS filed on: 18th, September 2023 \| address	Free Download (1 page)
(CH01) On Tue, 12th Sep 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 31st Jul 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 4th, May 2023 \| accounts	Free Download (3 pages)
(AP01) On Fri, 14th Oct 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 14th Oct 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 14th Oct 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Aug 2023 to Sat, 31st Dec 2022 filed on: 9th, November 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 13th Oct 2022 filed on: 27th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 13th Oct 2022 filed on: 27th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 13th Oct 2022 filed on: 27th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 13th Oct 2022 filed on: 27th, October 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 31st Jul 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 20th Aug 2020 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 8th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 31st Jul 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 23rd, April 2021 \| accounts	Free Download (2 pages)
(CH01) On Fri, 9th Apr 2021 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 9th Apr 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Thu, 20th Aug 2020: 1.50 GBP filed on: 22nd, April 2021 \| capital	Free Download (3 pages)
(CH01) On Fri, 9th Apr 2021 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 9th Apr 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 20th Aug 2020 new director was appointed. filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 31st Jul 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Flb Accountants Llp 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB England on Mon, 27th Jul 2020 to C/O Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP filed on: 27th, July 2020 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, August 2019 \| incorporation	Free Download (19 pages)

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