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FLOWIDEA LIMITED

FLOWIDEA LIMITED

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

    • Overview

    Company NameFLOWIDEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02463564
    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 FLOWIDEA LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FLOWIDEA LIMITED located?

    Registered Office Address
    Arbuthnot House
    20 Finsbury Circus
    EC2M 7EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOWIDEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FLOWIDEA LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for FLOWIDEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Change of details for Sir Henry Angest as a person with significant control on Aug 12, 2024

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Director's details changed for Sir Henry Angest on Aug 12, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Nicholas David De Burgh Jennings on Aug 12, 2024

    		1 pagesCH03

    Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 13, 2024

    		1 pagesAD01

    Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Registration of charge 024635640016, created on Mar 08, 2023

    		27 pagesMR01

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Appointment of Mr Nicholas David De Burgh Jennings as a secretary on Sep 01, 2020

    		2 pagesAP03

    Termination of appointment of Nicole Smith as a secretary on Sep 01, 2020

    		1 pagesTM02

    Confirmation statement made on Jan 25, 2020 with updates

    		4 pagesCS01

    Director's details changed for Lady Dorothy Angest on Dec 10, 2019

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    		12 pagesAA

    legacy

    		5 pagesRP04CS01

    legacy

    		5 pagesRP04CS01

    Satisfaction of charge 024635640014 in full

    		4 pagesMR04

    Registration of charge 024635640015, created on Mar 19, 2019

    		16 pagesMR01
    View All Filings

    Who are the officers of FLOWIDEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Nicholas David De Burgh
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		Secretary
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		273781610001
    ANGEST, Dorothy, Lady
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		Director
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		United KingdomBritishInterior Designer23972250003
    ANGEST, Henry, Sir
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		Director
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		EnglandBritishCompany Director6681230002
    ANGEST, Dorothy, Lady
    40 Thurloe Square
    SW7 2SR London
    		Secretary
    40 Thurloe Square
    SW7 2SR London
    		British23972250003
    KAYE, Jeremy Robin
    Mallards 52 Moat Road
    RH19 3LH East Grinstead
    West Sussex
    		Secretary
    Mallards 52 Moat Road
    RH19 3LH East Grinstead
    West Sussex
    		British9887470001
    SMITH, Nicole
    7 Wilson Street
    EC2M 2SN London
    Arbuthnot House
    		Secretary
    7 Wilson Street
    EC2M 2SN London
    Arbuthnot House
    		248546230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLOWIDEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flowfred Limited
    St Julian's Court
    St Julian's Avenue
    PO BOX 472
    GY1 6AX Guernsey
    PO BOX 472
    Channel Islands
    		Apr 06, 2016
    St Julian's Court
    St Julian's Avenue
    PO BOX 472
    GY1 6AX Guernsey
    PO BOX 472
    Channel Islands
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityLaw Of The Bailiwick Of Gurensey
    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.
    Flowgab Limited
    4th Floor Shirley And Charlotte Street
    Nassau
    The Bahamas Financial Centre
    Island Of New Providence
    Bahamas
    		Apr 06, 2016
    4th Floor Shirley And Charlotte Street
    Nassau
    The Bahamas Financial Centre
    Island Of New Providence
    Bahamas
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredBahamas
    Legal AuthorityLaw Of The Bahamas
    Place RegisteredCommonwealth Of The Bahamas
    Registration Number122634(B)
    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.
    Sir Henry Angest
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		Apr 06, 2016
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0