Flashback (club) Limited. net worth, address, company information. Free

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Flashback (Club) Limited (Companies House Registration Number 04877139) is a private limited company established on 2003-08-26 originating in United Kingdom. The business is registered at 10 Queen Street Place, London EC4R 1AG. Changed on 2009-11-13, the previous name this firm used was Barclub (Bondai) Limited. Flashback (Club) Limited is operating under SIC: 56301 - "licensed clubs".

Company details

Name	Flashback (club) Limited
Number	04877139
Date of Incorporation:	Tuesday 26th August 2003
End of financial year:	31 December
Address:	10 Queen Street Place, London, EC4R 1AG
SIC code:	56301 - Licensed clubs

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Charles G. (in the company from 29 October 2009), Duncan S. (appointment date: 27 October 2009). 1 secretary is in the company: Duncan S. (appointed on 29 October 2009). The official register reports 1 person of significant control - Inception Ventures Group Limited, a company which can be found at Queen Street Place, EC4R 1AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Inception Ventures Group Limited

6 April 2016

Address	10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07950473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 21st, February 2018 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, February 2018 \| resolution	Free Download (3 pages)
(AD01) Address change date: 2017/12/18. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG filed on: 18th, December 2017 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 16th, June 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/08/26 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/09/02 capital
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 18th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/08/26 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 2nd, July 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2013/09/30 from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom filed on: 30th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/26 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, August 2013 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/08/26 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/07/11 from C/O C/O/ Heywards 6Th Floor, Remo House 310-312 Regent Street London W1B 3BS United Kingdom filed on: 11th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/08/26 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/08/26 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 25th, June 2010 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2010/03/29 from Barts Chelsea Cloisters Sloane Avenue London SW3 3DW filed on: 29th, March 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 11th, March 2010 \| accounts	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2009/10/29 filed on: 27th, November 2009 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, November 2009 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, November 2009 \| incorporation	Free Download (9 pages)
(AD01) Change of registered office on 2009/11/12 from Tetcott Road Offices 533 Kings Road London SW10 0TZ filed on: 12th, November 2009 \| address	Free Download (2 pages)
(363a) Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 14th, September 2009 \| address	Free Download (1 page)
(287) Registered office changed on 20/03/2009 from 25 harley street london W1G 9BR filed on: 20th, March 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 16th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/06/27 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/06/27 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 24th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 24th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 23rd, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 23rd, September 2003 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 23rd, September 2003 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, September 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, August 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 26th, August 2003 \| incorporation	Free Download (15 pages)

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