FLOWTRADE LIMITED
Overview
| Company Name | FLOWTRADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03003987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOWTRADE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FLOWTRADE LIMITED located?
| Registered Office Address | Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOWTRADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAINTPROUD LIMITED | Dec 21, 1994 | Dec 21, 1994 |
What are the latest accounts for FLOWTRADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLOWTRADE LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for FLOWTRADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Flowidea Limited as a person with significant control on Dec 04, 2024 | 2 pages | PSC05 | ||
Change of details for Flowidea Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Sir Henry Angest on Aug 12, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Nicholas David De Burgh Jennings on Aug 12, 2024 | 1 pages | CH03 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Nicole Smith as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||
Director's details changed for Lady Dorothy Angest on Dec 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Registration of charge 030039870001, created on Apr 12, 2019 | 13 pages | MR01 | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Termination of appointment of Jeremy Robin Kaye as a secretary on Jul 13, 2018 | 1 pages | TM02 | ||
Who are the officers of FLOWTRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | 273782750001 | |||||||
| ANGEST, Dorothy, Lady | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | United Kingdom | British | Interior Designer | 23972250003 | ||||
| ANGEST, Henry, Sir | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | Company Director | 6681230002 | ||||
| ANGEST, Dorothy, Lady | Secretary | 40 Thurloe Square SW7 2SR London | British | 23972250003 | ||||||
| HARNEY, Colleen Ann | Secretary | 36 New Road Upper Abbey Wood SE2 0QG London | British | 36744790002 | ||||||
| KAYE, Jeremy Robin | Secretary | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | British | 9887470001 | ||||||
| SMITH, Nicole | Secretary | 7 Wilson Street EC2M 2SN London Arbuthnot House | 248546450001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DUNCUMB, Martyn Raymond | Director | 23 Luctons Avenue IG9 5SG Buckhurst Hill Essex | British | Legal Assistant | 4841810001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FLOWTRADE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Flowidea Limited | Apr 06, 2016 | 20 Finsbury Circus EC2M 7EA London Arbuthnot House England | No | ||||
| |||||||
Natures of Control
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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