FLARETOT LIMITED
Overview
| Company Name | FLARETOT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03612564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLARETOT LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is FLARETOT LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colemore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLARETOT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for FLARETOT LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for FLARETOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 42-50 Hersham Road Walton on Thames KT12 1RZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 42-50 Hersham Road Walton on Thames KT12 1RZ | 2 pages | AD02 | ||||||||||
Registered office address changed from Kbc Advanced Technologies Limited, 42-50 Hersham Road Walton-on-Thames KT12 1RZ England to C/O Teneo Financial Advisory Limited the Colemore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 03, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Rebecca Kate Gregory on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Aug 31, 2024 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Kbc Advanced Technologies Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Dhiren Balubhai Madlani as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Pragna Madlani as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Threeways 38 Copse Hill Purley Surrey CR8 4LH to Kbc Advanced Technologies Limited, 42-50 Hersham Road Walton-on-Thames KT12 1RZ on Sep 10, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Rebecca Kate Gregory as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Paul Furnell as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pragna Madlani as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dhiren Balubhai Madlani as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ramesh Mohanlal Ladwa as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pragna Madlani as a secretary on Aug 22, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Pragna Madlani as a person with significant control on May 22, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FLARETOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Rebecca Kate | Director | Hersham Road KT12 1RZ Walton-On-Thames Kbc Advanced Technologies Ltd, 42-50 England | United Kingdom | British | 266364030003 | |||||
| FURNELL, Timothy Paul | Director | Hersham Road KT12 1RZ Walton-On-Thames Kbc Advanced Technologies Ltd, 42-50 England | England | British | 202973460002 | |||||
| MADLANI, Pragna | Secretary | Threeways 38 Copse Hill CR8 4LH Purley Surrey | British | 20369540001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| LADWA, Ramesh Mohanlal | Director | Pinewood Drive EN6 2BD Potters Bar 41 England | United Kingdom | British | 36122700004 | |||||
| MADLANI, Dhiren Balubhai | Director | Threeways 38 Copse Hill CR8 4LH Purley Surrey | England | British | 20369550001 | |||||
| MADLANI, Pragna | Director | Copse Hill CR8 4LH Purley 38 Copse Hill Surrey England | England | British | 200565420001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of FLARETOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kbc Advanced Technologies Limited | Aug 22, 2024 | Hersham Road KT12 1RZ Walton-On-Thames 42-50 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pragna Madlani | May 22, 2024 | Hersham Road KT12 1RZ Walton-On-Thames Kbc Advanced Technologies Limited, 42-50 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dhiren Balubhai Madlani | Aug 09, 2016 | Hersham Road KT12 1RZ Walton-On-Thames Kbc Advanced Technologies Limited, 42-50 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does FLARETOT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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