co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLENTCHE CONSULTANCY UK LTD.

FLENTCHE CONSULTANCY UK LTD.

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

    • Overview

    Company NameFLENTCHE CONSULTANCY UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04663974
    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 FLENTCHE CONSULTANCY UK LTD.?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is FLENTCHE CONSULTANCY UK LTD. located?

    Registered Office Address
    Unit 2 Old Court Mews
    311a Chase Road
    N14 6JS Southgate
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of FLENTCHE CONSULTANCY UK LTD.?

    Previous Company Names
    Company NameFromUntil
    FLENTCHE LIMITEDFeb 12, 2003Feb 12, 2003

    What are the latest accounts for FLENTCHE CONSULTANCY UK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FLENTCHE CONSULTANCY UK LTD.?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for FLENTCHE CONSULTANCY UK LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2014

    Statement of capital on Dec 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of FLENTCHE CONSULTANCY UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Chu Chyi
    4 Hemmings Close
    DA14 4JR Sidcup
    Kent
    		Secretary
    4 Hemmings Close
    DA14 4JR Sidcup
    Kent
    		British89617440002
    FLENTCHE, Uwe Huei Te
    4 Hemmings Close
    DA14 4JR Sidcup
    Kent
    		Director
    4 Hemmings Close
    DA14 4JR Sidcup
    Kent
    		EnglandGerman89617650002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLENTCHE CONSULTANCY UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Uwe Huei Te Flentche
    Unit 2 Old Court Mews
    311a Chase Road
    N14 6JS Southgate
    London
    		Nov 24, 2016
    Unit 2 Old Court Mews
    311a Chase Road
    N14 6JS Southgate
    London
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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