STAUNCH AND FLOW LIMITED

STAUNCH AND FLOW LIMITED

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

    Company NameSTAUNCH AND FLOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04787903
    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 STAUNCH AND FLOW LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is STAUNCH AND FLOW LIMITED located?

    Registered Office Address
    Number 28 2 Exmoor Street
    Ladbroke Grove
    W10 6BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAUNCH AND FLOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for STAUNCH AND FLOW LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for STAUNCH AND FLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Previous accounting period shortened from Oct 29, 2024 to Jan 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Oct 30, 2022 to Oct 29, 2022

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    1 pagesAA01

    Previous accounting period extended from Oct 25, 2022 to Oct 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Previous accounting period shortened from Oct 26, 2020 to Oct 25, 2020

    1 pagesAA01

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 27, 2020 to Oct 26, 2020

    1 pagesAA01

    Director's details changed for Lloyd James Searson on May 13, 2021

    2 pagesCH01

    Change of details for Samuel Goodhart Kershaw as a person with significant control on May 13, 2021

    2 pagesPSC04

    Director's details changed for Samuel Goodhart Kershaw on May 13, 2021

    2 pagesCH01

    Director's details changed for Samuel Goodhart Kershaw on Mar 08, 2021

    2 pagesCH01

    Change of details for Samuel Goodhart Kershaw as a person with significant control on Mar 08, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Who are the officers of STAUNCH AND FLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSHAW, Samuel Goodhart
    2-4 Exmoor Street
    W10 6BD London
    Studio 28
    England
    Director
    2-4 Exmoor Street
    W10 6BD London
    Studio 28
    England
    EnglandBritish280613710001
    SEARSON, Lloyd James
    2-4 Exmoor Street
    W10 6BD London
    Studio 28
    England
    Director
    2-4 Exmoor Street
    W10 6BD London
    Studio 28
    England
    United KingdomBritish280613730001
    NISSEN, Richard Peter
    23 St Anns Villas
    W11 4RT London
    Secretary
    23 St Anns Villas
    W11 4RT London
    British7098230001
    WINTON, Paul
    Barlby Road
    W10 6BD London
    Studio 8 160
    Secretary
    Barlby Road
    W10 6BD London
    Studio 8 160
    British148195330001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    GOSS, Stephen
    2 Exmoor Street
    Ladbroke Grove
    W10 6BD London
    Number 28
    Director
    2 Exmoor Street
    Ladbroke Grove
    W10 6BD London
    Number 28
    UkBritish148756560001
    KERSHAW, George Miton
    Barlby Road
    W10 6BD London
    Studio 8 160
    Director
    Barlby Road
    W10 6BD London
    Studio 8 160
    UkBritish148195400001
    NISSEN, Juliet Sarah
    23 St Anns Villas
    W11 4RT London
    Director
    23 St Anns Villas
    W11 4RT London
    United KingdomBritish17187550001
    NISSEN, Richard Peter
    St Anns Villas
    W11 4RT Notting Hill
    23
    London
    England
    Director
    St Anns Villas
    W11 4RT Notting Hill
    23
    London
    England
    EnglandBritish7098230001
    NISSEN, Richard Peter
    23 St Anns Villas
    W11 4RT London
    Director
    23 St Anns Villas
    W11 4RT London
    EnglandBritish7098230001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Who are the persons with significant control of STAUNCH AND FLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samuel Goodhart Kershaw
    2-4 Exmoor Street
    W10 6BD London
    Studio 28
    England
    Apr 06, 2016
    2-4 Exmoor Street
    W10 6BD London
    Studio 28
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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