FLATPLATE LIMITED

Overview

Company Name	FLATPLATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05425065
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLATPLATE LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FLATPLATE LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FLATPLATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLATPLATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2027
Next Confirmation Statement Due	Apr 29, 2027
Next Confirmation Statement Made Up To	Apr 15, 2026
Overdue	No

What are the latest filings for FLATPLATE LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2026	Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026	2 pages	AP03

Jun 06, 2026	Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026	1 pages	TM02

Apr 29, 2026	Confirmation statement made on Apr 15, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025	1 pages	TM01

Jan 02, 2026	Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025	2 pages	AP01

Oct 16, 2025	legacy	79 pages	PARENT_ACC

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

Sep 23, 2025	legacy	3 pages	GUARANTEE2

Sep 23, 2025	legacy	1 pages	AGREEMENT2

Apr 29, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Satisfaction of charge 054250650001 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 054250650002 in full	1 pages	MR04

Sep 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

May 31, 2021	All of the property or undertaking has been released from charge 054250650002	1 pages	MR05

May 14, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 24, 2021	Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021	2 pages	CH01

Mar 04, 2021	All of the property or undertaking has been released from charge 054250650001	1 pages	MR05

Jan 14, 2021	Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020	1 pages	TM01

Dec 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

View All Filings

Who are the officers of FLATPLATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIS, Jacqui Laura Great Portland Street W1W 5QZ London 180 United Kingdom	May 22, 2026		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				349248840001
RIDDELL, James Hendry Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 19, 2025		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1979-2	201606430001
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 13, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	May 10, 2005	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016	May 22, 2026	Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				215875660001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 03, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				177471500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 15, 2005	May 10, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 27, 2016	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	201606390001
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	Mar 24, 2011	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	151855940001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	164108510003
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	221017630001
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 31, 2015	Dec 19, 2025	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	192568400002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	May 10, 2005	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	May 10, 2005	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	May 10, 2005	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 15, 2005	May 10, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLATPLATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintain Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2694983

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.

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.
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