Flint Group Holdings Limited. net worth, address, company information. Free

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Flint Group Holdings Limited (registration number 08755522) is a private limited company legally formed on 2013-10-30. This firm is registered at 1St Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG. Changed on 2018-02-02, the previous name this firm used was Think Product Lab Holdings Ltd. Flint Group Holdings Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Flint Group Holdings Limited
Number	08755522
Date of Incorporation:	Wednesday 30th October 2013
End of financial year:	30 December
Address:	1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this company, we can name: Alvin H. (appointed on 31 January 2018), Daniel W. (appointment date: 30 October 2013), Stuart W. (appointed on 30 October 2013). The official register lists 1 person of significant control - Daniel W., a solitary professional in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	471,256	471,162	574,248	643,363	161,961	160,288	157,591	-	-	-
Total Assets Less Current Liabilities	471,099	470,006	574,348	643,463	161,984	160,388	157,691	156,191	154,691	1,420
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-1,135	-2,228	-	-	-	-	-	-	-	-

People with significant control

Daniel W.

30 October 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 12th, April 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 12th, April 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 19th January 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 19th January 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 19th January 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(CH01) On 30th April 2021 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th January 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 11th, November 2020 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, May 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 19th January 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, April 2020 \| gazette	Free Download
(TM01) 10th March 2020 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 13th, November 2019 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 26th June 2019: 159388.00 GBP filed on: 14th, October 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 26th June 2019: 159388.00 GBP filed on: 4th, September 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 13th November 2018: 159000.00 GBP filed on: 27th, August 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 27th, August 2019 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 27th, August 2019 \| incorporation	Free Download (29 pages)
(MA) Articles and Memorandum of Association filed on: 5th, July 2019 \| incorporation	Free Download (29 pages)
(CS01) Confirmation statement with updates 19th January 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 8th, September 2018 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 31st January 2018 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th February 2018 filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(TM01) 31st January 2018 - the day director's appointment was terminated filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd February 2018 filed on: 2nd, February 2018 \| resolution	Free Download (3 pages)
(TM01) 31st January 2018 - the day director's appointment was terminated filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, January 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 23rd, January 2018 \| gazette	Free Download
(CS01) Confirmation statement with updates 19th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 30th October 2017 filed on: 17th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 26th, October 2017 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 30th December 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 16th May 2017: 1351.35 GBP filed on: 24th, May 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 30th October 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 21st August 2016 director's details were changed filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 21st August 2016 director's details were changed filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 21st August 2016 director's details were changed filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 21st August 2016 director's details were changed filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th October 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th January 2016: 1000.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, October 2015 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, October 2015 \| gazette	Free Download (1 page)
(AA01) Accounting reference date changed from 31st October 2014 to 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 11th March 2015. New Address: 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG. Previous address: 13 Station Road Finchley London N3 2SB filed on: 11th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th October 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th November 2014: 1000.00 GBP capital
(AD01) Registered office address changed from Frenkels Forensics Chartered Accts Churchill House 137 Brent Street London NW4 4DJ England on 20th March 2014 filed on: 20th, March 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 4th, March 2014 \| resolution
(SH02) Sub-division of shares on 18th December 2013 filed on: 4th, March 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 18th December 2013: 1000.00 GBP filed on: 4th, March 2014 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 30th, October 2013 \| incorporation	Free Download (10 pages)

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