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FLASHBAY LIMITED

FLASHBAY LIMITED

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

    • Overview

    Company NameFLASHBAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04676938
    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 FLASHBAY LIMITED?

    • Manufacture of consumer electronics (26400) / Manufacturing
    • Computer facilities management activities (62030) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is FLASHBAY LIMITED located?

    Registered Office Address
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLASHBAY 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 FLASHBAY LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for FLASHBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		27 pagesAA

    Termination of appointment of James Christopher Roberts as a director on Dec 28, 2016

    		1 pagesTM01

    Termination of appointment of Karl-Phillip Schlossstein as a director on Dec 28, 2016

    		1 pagesTM01

    Appointment of Mr Ieuan Williams as a director on Dec 28, 2016

    		2 pagesAP01

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for James Christopher Roberts on Apr 01, 2016

    		2 pagesCH01

    Director's details changed for Mr. Karl-Phillip Schlossstein on Apr 01, 2016

    		2 pagesCH01

    Termination of appointment of Karl-Phillip Schlossstein as a secretary on May 23, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of FLASHBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Stephen John
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		Secretary
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		208424430001
    WEBSTER, Stephen John
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		Director
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		EnglandBritishDirector206882400001
    WILLIAMS, Ieuan
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		Director
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		AustraliaBritishCompany Director221413290001
    MCDONAGH, David
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		Secretary
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		188272830001
    SCHLOSSSTEIN, Karl-Phillip
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		Secretary
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		189832080001
    SCHLOSSSTEIN, Karl-Phillip, Mr.
    9 Morrison Hill Road
    Wanchai
    Rm B 29/F Morrison Plaza
    Hong Kong
    		Secretary
    9 Morrison Hill Road
    Wanchai
    Rm B 29/F Morrison Plaza
    Hong Kong
    		GermanDirector87789120003
    1ST CERT FORMATIONS LTD
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		Nominee Secretary
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		900021400001
    ROBERTS, James Christopher
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		Director
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		Channel IslandsBritishDirector87790450002
    SCHLOSSSTEIN, Karl-Phillip, Mr.
    9 Morrison Hill Road
    Wanchai
    Rm B 29/F Morrison Plaza
    Hong Kong
    		Director
    9 Morrison Hill Road
    Wanchai
    Rm B 29/F Morrison Plaza
    Hong Kong
    		Cayman IslandsGermanDirector87789120006
    1ST CERT FORMATIONS LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    		Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    		900022080001
    REPORTACTION LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		900021390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLASHBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl-Phillip Schlossstein
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		Apr 06, 2016
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		No
    Nationality: German
    Country of Residence: Cayman Islands
    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.
    Mr James Christopher Roberts
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		Apr 06, 2016
    6 The Fountain Centre
    Imperial Wharf Fulham
    SW6 2TW London
    		No
    Nationality: British
    Country of Residence: Jersey
    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.
    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