Flg Business Technology Limited (reg no 05289571) is a private limited company established on 2004-11-17 originating in England. The enterprise has its registered office at Ribble Court, 1 Mead Way, Padiham BB12 7NG. Having undergone a change in 2008-09-29, the previous name this enterprise utilized was Flg Money Limited. Flg Business Technology Limited is operating under SIC: 62012 which means "business and domestic software development".

Company details

Name Flg Business Technology Limited
Number 05289571
Date of Incorporation: November 17, 2004
End of financial year: 31 August
Address: Ribble Court, 1 Mead Way, Padiham, BB12 7NG
SIC code: 62012 - Business and domestic software development

As for the 2 directors that can be found in the company, we can name: Jonathan T. (in the company from 02 September 2020), Gerard G. (appointment date: 02 September 2020). The Companies House reports 4 persons of significant control, namely: Clearcourse Partnership Acquireco Finance Limited can be reached at Eastcheap, First Floor, EC3M 1AJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clearcourse Partnership Acquireco Ltd can be reached at Eastcheap, EC3M 1AJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets 38,136 147,136 262,659 465,888 612,397 1,007,070 1,515,051 1,440,728 2,023,732 584,554
Number Shares Allotted 100 100 100 100 100 100 100 100 100 100
Fixed Assets 3,437 2,059 638 4,338 3,073 - - - - -
Shareholder Funds 16,816 93,848 195,773 355,257 449,283 812,799 - - - -
Tangible Fixed Assets 3,437 2,059 638 4,338 3,073 6,453 - - - -
Total Assets Less Current Liabilities 16,816 93,848 195,773 355,257 449,283 - - - - -

People with significant control

Clearcourse Partnership Acquireco Finance Limited
28 January 2021
Address 10-12 Eastcheap, First Floor, London, EC3M 1AJ, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13089663
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clearcourse Partnership Acquireco Ltd
2 September 2020 - 28 January 2021
Address 10-12 Eastcheap, London, EC3M 1AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11613168
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John J.
6 April 2016 - 2 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Katherine J.
6 April 2016 - 2 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 20th, January 2021 | incorporation
Free Download (5 pages)

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