FLASH PRESENTATIONS LIMITED

FLASH PRESENTATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLASH PRESENTATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01881370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLASH PRESENTATIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FLASH PRESENTATIONS LIMITED located?

    Registered Office Address
    The Bridge Lombard Wharf
    14 Lombard Road
    SW11 3GP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FLASH PRESENTATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNOWTREE LIMITEDJan 29, 1985Jan 29, 1985

    What are the latest accounts for FLASH PRESENTATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 26, 2025
    Next Accounts Due OnApr 26, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FLASH PRESENTATIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for FLASH PRESENTATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Previous accounting period shortened from Jul 27, 2024 to Jul 26, 2024

    1 pagesAA01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Malcolm Kaye as a director on Oct 24, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023

    1 pagesAA01

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr Max Randolph Dyer as a director on Dec 14, 2023

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jul 29, 2022 to Jul 28, 2022

    1 pagesAA01

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jul 30, 2021 to Jul 29, 2021

    1 pagesAA01

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Change of details for Flash Property Investments Ltd as a person with significant control on Feb 14, 2022

    2 pagesPSC05

    Registered office address changed from Lower Ground Floor, One George Yard London EC3V 9DF England to The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP on Jan 21, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 30, 2020

    11 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    1 pagesAA01

    Confirmation statement made on May 01, 2020 with updates

    4 pagesCS01

    Who are the officers of FLASH PRESENTATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Max Randolph
    Lombard Wharf
    14 Lombard Road
    SW11 3GP London
    The Bridge
    England
    Director
    Lombard Wharf
    14 Lombard Road
    SW11 3GP London
    The Bridge
    England
    EnglandBritish252216630001
    BELL, Christopher Edward
    2 Lanark Road
    W9 1DA London
    Secretary
    2 Lanark Road
    W9 1DA London
    British9965190001
    BELL, Christopher Edward
    2 Lanark Road
    W9 1DA London
    Director
    2 Lanark Road
    W9 1DA London
    EnglandBritish9965190001
    HARE, David
    Moncrieff Gardens
    CT21 6FJ Hythe
    27
    Kent
    England
    Director
    Moncrieff Gardens
    CT21 6FJ Hythe
    27
    Kent
    England
    EnglandBritish9965200002
    KAYE, David Malcolm
    Lombard Wharf
    14 Lombard Road
    SW11 3GP London
    The Bridge
    England
    Director
    Lombard Wharf
    14 Lombard Road
    SW11 3GP London
    The Bridge
    England
    EnglandBritish226701930001

    Who are the persons with significant control of FLASH PRESENTATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flash Property Investments Ltd
    14 Lombard Road
    SW11 3GP London
    Lombard Wharf
    United Kingdom
    Aug 21, 2019
    14 Lombard Road
    SW11 3GP London
    Lombard Wharf
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11833889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Edward Bell
    Lanark Road
    W9 1DA London
    2
    England
    Apr 06, 2016
    Lanark Road
    W9 1DA London
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0