FLITPRIDE LIMITED
Overview
| Company Name | FLITPRIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03401507 |
| 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 FLITPRIDE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLITPRIDE LIMITED located?
| Registered Office Address | 325-327 Oldfield Lane North UB6 0FX Greenford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLITPRIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FLITPRIDE LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for FLITPRIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||
Secretary's details changed for Mr Kenneth James Sanker on Sep 30, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Kenneth James Sanker on Sep 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Notification of R D B Investments Limited as a person with significant control on Aug 06, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 03, 2024 | 2 pages | PSC09 | ||
Secretary's details changed for Carole Bloodworth on Aug 05, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 19 Newman Street London W1T 1PF to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Apr 23, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Darren Stephen Baker on Apr 12, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Termination of appointment of Charalambos Manoras as a director on Sep 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charalambos Manoras on Jul 11, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX | 1 pages | AD02 | ||
Who are the officers of FLITPRIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOODWORTH, Carole | Secretary | Newman Street W1T 3EH London 72 United Kingdom | 187587270001 | |||||||
| SANKER, Kenneth James | Secretary | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | Malaysian | 3521240002 | ||||||
| BAKER, Darren Stephen | Director | Nightingale Lane Goathurst Common TN14 6JA Ide Hill Highwinds Kent United Kingdom | United Kingdom | British | 59709300011 | |||||
| BAKER, Ronald Charles | Director | Third Avenue BN3 2PB Hove 25 East Sussex United Kingdom | England | British | 54486660012 | |||||
| SANKER, Kenneth James | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | United Kingdom | Malaysian | 3521240011 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MANORAS, Charalambos | Director | Augustus Road SW19 6LN London 4 United Kingdom | United Kingdom | British | 12099140002 | |||||
| MANORAS, Charalambos | Director | 28 Albert Drive SW19 6LS London | England | British | 12099140001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FLITPRIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R D B Investments Limited | Aug 06, 2024 | 12 Hatherley Road DA14 4DT Sidcup C/O Povey Little Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FLITPRIDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | Aug 06, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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