Flash Topco Limited. net worth, address, company information. Free

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Flash Topco Limited (reg no 08506959) is a private limited company created on 2013-04-26 in United Kingdom. The company can be found at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Changed on 2013-07-16, the previous name this enterprise utilized was De Facto 2022 Limited. Flash Topco Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Flash Topco Limited
Number	08506959
Date of Incorporation:	2013/04/26
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this particular firm, we can name: Nicholas G. (in the company from 09 May 2023), William W. (appointment date: 31 August 2021).

Directors

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (62 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (62 pages)
(TM01) Director's appointment terminated on 2023/08/01 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/09. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/04/03 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (61 pages)
(TM01) Director's appointment terminated on 2021/12/14 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/14 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/14 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2022/10/07 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL filed on: 7th, October 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/08/31. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/31. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/31. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/31. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/08/31 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/31 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 12th, October 2021 \| accounts	Free Download (53 pages)
(SH01) 4962949.50 GBP is the capital in company's statement on 2021/08/31 filed on: 7th, September 2021 \| capital	Free Download (3 pages)
(SH01) 4895449.50 GBP is the capital in company's statement on 2021/03/01 filed on: 17th, May 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 10th, May 2021 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 10th, May 2021 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 7th, May 2021 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 7th, May 2021 \| capital	Free Download (3 pages)
(SH19) 4895449.50 GBP is the capital in company's statement on 2021/03/23 filed on: 23rd, March 2021 \| capital	Free Download
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 2nd, March 2021 \| resolution	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 15th, October 2020 \| accounts	Free Download (51 pages)
(CAP-SS) Solvency Statement dated 13/03/20 filed on: 29th, June 2020 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, June 2020 \| resolution	Free Download (45 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, June 2020 \| resolution	Free Download (6 pages)
(SH20) Statement by Directors filed on: 29th, June 2020 \| capital	Free Download (2 pages)
(SH19) 4837363.80 GBP is the capital in company's statement on 2020/06/29 filed on: 29th, June 2020 \| capital	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on 2020/03/0246618638.00 GBP filed on: 29th, June 2020 \| capital	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on 2020/02/2446981147.00 GBP filed on: 29th, June 2020 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, October 2019 \| accounts	Free Download (43 pages)
(SH03) Own shares purchase filed on: 17th, June 2019 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 7th, May 2019 \| capital	Free Download (4 pages)
(CH04) Secretary's details were changed on 2019/04/05 filed on: 6th, April 2019 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2019/03/1962463076.00 GBP filed on: 26th, March 2019 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, August 2018 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, February 2018 \| resolution	Free Download (61 pages)
(SH01) 62652437.00 GBP is the capital in company's statement on 2018/01/29 filed on: 7th, February 2018 \| capital	Free Download (4 pages)
(CH01) On 2015/01/01 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/02 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 20 - 22 Bedford Row London WC1R 4JS United Kingdom on 2017/06/29 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 29th, June 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (37 pages)
(AD01) Change of registered address from 5th Floor 20 Rathbone Place London W1T 1HY on 2016/10/05 to 20 - 22 Bedford Row London WC1R 4JS filed on: 5th, October 2016 \| address	Free Download (1 page)
(AP04) On 2016/09/23, company appointed a new person to the position of a secretary filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, July 2016 \| accounts	Free Download (41 pages)
(TM01) Director's appointment terminated on 2016/06/15 filed on: 17th, June 2016 \| officers	Free Download (1 page)
(CH01) On 2016/06/07 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/07 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/07 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(SH01) 56161667.00 GBP is the capital in company's statement on 2016/03/30 filed on: 31st, May 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/26 filed on: 26th, May 2016 \| annual return	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, April 2016 \| resolution	Free Download (57 pages)
(AP01) New director appointment on 2015/11/25. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 7th, September 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/26 filed on: 6th, May 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/26 filed on: 21st, May 2014 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on 2014/03/28 from 3Rd Floor 44-46 Whitfield Street London W1T 2RJ filed on: 28th, March 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, March 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, March 2014 \| resolution	Free Download (47 pages)
(SH01) 54166667.00 GBP is the capital in company's statement on 2013/07/19 filed on: 14th, August 2013 \| capital	Free Download (8 pages)
(AP01) New director appointment on 2013/08/14. filed on: 14th, August 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/08/14. filed on: 14th, August 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2013/08/05 from 2Nd Floor 25 Knightsbridge London SW1X 7RZ filed on: 5th, August 2013 \| address	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, August 2013 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 1st, August 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/07/19 filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/07/19. filed on: 19th, July 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/07/19. filed on: 19th, July 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2013/07/18 from 10 Snow Hill London EC1A 2AL England filed on: 18th, July 2013 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 16th, July 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 2022 LIMITEDcertificate issued on 16/07/13 filed on: 16th, July 2013 \| change of name	Free Download (5 pages)
(RES15) Name changed by resolution on 2013/07/16 change of name
(NEWINC) Company registration filed on: 26th, April 2013 \| incorporation	Free Download (16 pages)

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