FLICCON LIMITED

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

    Company NameFLICCON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06054661
    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 FLICCON LIMITED?

    • Electrical installation (43210) / Construction

    Where is FLICCON LIMITED located?

    Registered Office Address
    5 High Street
    Sileby
    LE12 7RX Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of FLICCON LIMITED?

    Previous Company Names
    Company NameFromUntil
    BW RESERVE FIFTEEN LIMITEDJan 16, 2007Jan 16, 2007

    What are the latest accounts for FLICCON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for FLICCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Notification of Felicity Samantha Jane Duncan as a person with significant control on Apr 01, 2023

    2 pagesPSC01

    Confirmation statement made on Nov 28, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Felicity Duncan as a director on Oct 26, 2017

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of FLICCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Felicity Samantha Jane
    High Street
    Sileby
    LE12 7RX Loughborough
    5
    Leicestershire
    Director
    High Street
    Sileby
    LE12 7RX Loughborough
    5
    Leicestershire
    EnglandBritish220674060001
    DUNCAN, Mark Nicholas
    High Street
    Sileby
    LE12 7RX Loughborough
    5
    Leicestershire
    England
    Director
    High Street
    Sileby
    LE12 7RX Loughborough
    5
    Leicestershire
    England
    EnglandEnglish120311330002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    MOUNTSEAL UK LIMITED
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    England
    Secretary
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number04382377
    82057820001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of FLICCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Felicity Samantha Jane Duncan
    High Street
    Sileby
    LE12 7RX Loughborough
    5
    Leicestershire
    Apr 01, 2023
    High Street
    Sileby
    LE12 7RX Loughborough
    5
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Nicholas Duncan
    High Street
    Sileby
    LE12 7RX Loughborough
    5
    Leicestershire
    Jan 16, 2017
    High Street
    Sileby
    LE12 7RX Loughborough
    5
    Leicestershire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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