Flatpackituk Limited (registration number 12522949) is a private limited company started on 2020-03-18 in England. This company can be found at 26 Cornflower Close, Whittlesey, Peterborough PE7 2FU. Having undergone a change in 2020-07-03, the previous name this business used was Alex Herbert Ltd. Flatpackituk Limited operates Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".
96090 - Other service activities not elsewhere classified
When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Charlotte S. (appointed on 18 March 2020). The official register reports 2 persons of significant control, namely: Alex H. has 1/2 or less of shares, 1/2 or less of voting rights, Charlotte S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Alex H.
18 March 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Charlotte S.
18 March 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates Thursday 17th March 2022
filed on: 21st, March 2022
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Thursday 17th March 2022
filed on: 21st, March 2022
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 15th, December 2021
| accounts
Free Download
(6 pages)
(PSC04) Change to a person with significant control Thursday 20th May 2021
filed on: 20th, May 2021
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 26 Cornflower Close Whittlesey Peterborough PE7 2FU. Change occurred on Thursday 20th May 2021. Company's previous address: 230 Hawksbill Way Peterborough PE2 8NY England.
filed on: 20th, May 2021
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Thursday 20th May 2021
filed on: 20th, May 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On Thursday 20th May 2021 director's details were changed
filed on: 20th, May 2021
| officers
Free Download
(2 pages)
(CH01) On Thursday 20th May 2021 director's details were changed
filed on: 20th, May 2021
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Wednesday 17th March 2021
filed on: 19th, March 2021
| confirmation statement
Free Download
(3 pages)
(CH01) On Thursday 27th August 2020 director's details were changed
filed on: 28th, August 2020
| officers
Free Download
(2 pages)
(AD01) New registered office address 230 Hawksbill Way Peterborough PE2 8NY. Change occurred on Thursday 27th August 2020. Company's previous address: 230 Hawksbill Way Peterborough PO2 8NY United Kingdom.
filed on: 27th, August 2020
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Thursday 27th August 2020
filed on: 27th, August 2020
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 3rd July 2020
filed on: 3rd, July 2020
| resolution
Free Download
(2 pages)
(CONNOT) Change of name notice
filed on: 15th, May 2020
| change of name
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 18th, March 2020
| incorporation