FLASH NO. 2 LIMITED

Overview

Company Name	FLASH NO. 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01985658
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLASH NO. 2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FLASH NO. 2 LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of FLASH NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER DISTRIBUTION LIMITED	May 09, 1990	May 09, 1990
PRIORY DISTRIBUTION LIMITED	Jun 15, 1989	Jun 15, 1989
GILBON LIMITED	Oct 14, 1988	Oct 14, 1988
JAPAN CAMERA CENTRES LIMITED	Mar 31, 1988	Mar 31, 1988
GILBON LIMITED	Feb 04, 1986	Feb 04, 1986

What are the latest accounts for FLASH NO. 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for FLASH NO. 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for FLASH NO. 2 LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

May 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	3 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

May 04, 2024	Accounts for a dormant company made up to Nov 30, 2023	3 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Accounts for a dormant company made up to Nov 30, 2022	3 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

May 30, 2022	Accounts for a dormant company made up to Nov 30, 2021	3 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to Nov 30, 2020	3 pages	AA

Aug 26, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

Dec 02, 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

Oct 21, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Oct 21, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jul 15, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

May 24, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

Apr 23, 2019	Appointment of Mrs Claire Susan Stewart as a director on Apr 18, 2019	2 pages	AP01

Apr 23, 2019	Termination of appointment of Fotovalue Limited as a director on Apr 18, 2019	1 pages	TM01

Apr 23, 2019	Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019	1 pages	TM01

Mar 04, 2019	Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019	2 pages	AP03

Mar 04, 2019	Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019	1 pages	TM02

Dec 03, 2018	Appointment of Mr Simon Beswick as a secretary on Nov 30, 2018	2 pages	AP03

Dec 03, 2018	Termination of appointment of Michael James Stilwell as a secretary on Nov 30, 2018	1 pages	TM02

View All Filings

Who are the officers of FLASH NO. 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEWART, Claire Susan

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

255945100001

STEWART, Claire Susan

Apr 18, 2019

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

British

1980-12

155841040002

BESWICK, Simon

Nov 30, 2018

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

253092490001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

209275840001

MOSS, Paul Michael

Aug 28, 1996

Secretary

11 Hazel Drive

Hollywood

B47 5RJ Birmingham

West Midlands

British

1993340003

POULTNEY, Nigel Charles

Nov 18, 1996

May 11, 2016

Secretary

4 Holt Road

B80 7NX Studley

Warwickshire

British

8488600002

STILWELL, Michael James

Apr 06, 2018

Nov 30, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

245110870001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

British

1976-3

209175910001

ELDRED, Stephen Derrick

Nov 23, 1995

Aug 21, 1997

Director

8 Woodland Way

IG8 0QG Woodford Green

Essex

British

1959-8

45710290001

GOODWIN, Mark Gerald

Apr 06, 2018

Apr 18, 2019

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

England

British

1972-6

233845210001

HIGGINS, David

Aug 28, 1996

Director

41 Birch Croft Road

B75 6BP Sutton Coldfield

West Midlands

British

1945-2

2021720001

HOLT, Roger Charles

Dec 31, 1991

Director

Russets

Ridgeway Pyrford

GU22 8PN Woking

Surrey

United Kingdom

British

1944-9

37210550001

POULTNEY, Nigel Charles

Aug 21, 1997

May 11, 2016

Director

4 Holt Road

B80 7NX Studley

Warwickshire

England

British

1957-5

8488600002

POULTNEY, Nigel Charles

Nov 23, 1995

Jan 22, 1996

Director

38 Stapleton Road

B80 7RH Studley

Warwickshire

British

1957-5

8488600001

FOTOVALUE LIMITED

Apr 18, 2019

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

Identification Type	European Economic Area
Registration Number	530172

112770340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLASH NO. 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	1740011

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fotovalue Limited

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	530172

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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