Flat Iron Square Limited. net worth, address, company information. Free

Company search

Flat Iron Square Limited (number 09145973) is a private limited company legally formed on 2014-07-24 in England. This enterprise is located at 49 Southwark Street, London SE1 1RU. Changed on 2015-11-23, the previous name this company utilized was Doveglen Limited. Flat Iron Square Limited is operating under SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Flat Iron Square Limited
Number	09145973
Date of Incorporation:	Thu, 24th Jul 2014
End of financial year:	31 December
Address:	49 Southwark Street, London, SE1 1RU
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Gregory L. (appointed on 10 June 2019), Benjamin L. (appointment date: 08 March 2019), David L. (appointed on 08 March 2019). The Companies House lists 3 persons of significant control, namely: Tvg Topco Limited can be found at Southwark Street, SE1 1RU London. This corporate PSC owns over 3/4 of shares,. Lovett Enterprises Limited can be found at Baker Street, W1U 6TQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	1	49,997	386,547	874,627
Fixed Assets	-	185,993	1,254,613	1,274,285
Number Shares Allotted	1	1	-	-
Shareholder Funds	1	-2	-	-
Tangible Fixed Assets	-	185,993	-	-
Total Assets Less Current Liabilities	1	-2	48,340	535,027

People with significant control

Tvg Topco Limited

30 December 2020

Address	49 Southwark Street, London, SE1 1RU, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11567369
Nature of control:	75,01-100% shares

Lovett Enterprises Limited

8 March 2019

Address	88-90 Baker Street, London, W1U 6TQ, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	08267356
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin S.

29 June 2016 - 8 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to January 1, 2023 filed on: 29th, February 2024 \| accounts	Free Download (20 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to January 1, 2023 filed on: 29th, February 2024 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/01/23 filed on: 29th, February 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/01/23 filed on: 29th, February 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 29th, February 2024 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates October 31, 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/01/22 filed on: 13th, January 2023 \| accounts	Free Download (45 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 02/01/22 filed on: 13th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 02/01/22 filed on: 13th, January 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to January 2, 2022 filed on: 13th, January 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates October 31, 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 24th, February 2022 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, February 2022 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, January 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, January 2022 \| other	Free Download (3 pages)
(PSC02) Notification of a person with significant control December 30, 2020 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 31, 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, April 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates October 31, 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, November 2020 \| mortgage	Free Download (1 page)
(AD01) New registered office address 49 Southwark Street London SE1 1RU. Change occurred on October 29, 2020. Company's previous address: 88-90 Baker Street London W1U 6TQ England. filed on: 29th, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from March 8, 2020 to December 31, 2019 filed on: 18th, June 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 091459730002, created on April 20, 2020 filed on: 4th, May 2020 \| mortgage	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 8, 2019 filed on: 17th, March 2020 \| accounts	Free Download (11 pages)
(CH01) On October 31, 2019 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(CH01) On October 31, 2019 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 31, 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control October 31, 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to March 8, 2019 filed on: 10th, December 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address 88-90 Baker Street London W1U 6TQ. Change occurred on June 14, 2019. Company's previous address: 24 Park Road South Havant Hampshire PO9 1HB. filed on: 14th, June 2019 \| address	Free Download (1 page)
(AP01) On June 10, 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control March 8, 2019 filed on: 12th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 8, 2019 filed on: 12th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control April 12, 2019 filed on: 12th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On March 8, 2019 new director was appointed. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 8, 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AP01) On March 8, 2019 new director was appointed. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091459730001, created on March 8, 2019 filed on: 19th, March 2019 \| mortgage	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, November 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates October 31, 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 12, 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 24, 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 24, 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 24, 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from July 31, 2015 to March 31, 2015 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 29th, March 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed doveglen LIMITEDcertificate issued on 23/11/15 filed on: 23rd, November 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, July 2014 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Cezanne Hr (holding) Limited
Create Education Ltd
Creative Cx Limited
Lovett Enterprises Limited


Papel (uk) Technology Ltd
Melior Labs Limited
Three Stories Design Ltd