FLOW COMMUNICATIONS UK LIMITED
Overview
| Company Name | FLOW COMMUNICATIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06770175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOW COMMUNICATIONS UK LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLOW COMMUNICATIONS UK LIMITED located?
| Registered Office Address | Punchbowl 130, Punchbowl Park Green Lane HP2 7EU Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLOW COMMUNICATIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLOW COMMUNICATIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for FLOW COMMUNICATIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Marie Seckington as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Marie Seckington as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge 067701750006, created on Mar 11, 2024 | 35 pages | MR01 | ||||||||||
Termination of appointment of Nitin Sonigra as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Notification of Flow Uk Holdings Limited as a person with significant control on Jul 15, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Nitin Sonigra as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||||||||||
Registration of charge 067701750005, created on Aug 04, 2021 | 21 pages | MR01 | ||||||||||
Registration of charge 067701750003, created on Aug 04, 2021 | 25 pages | MR01 | ||||||||||
Registration of charge 067701750004, created on Aug 04, 2021 | 25 pages | MR01 | ||||||||||
Director's details changed for Claire Seckington on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Etienne Greeff as a director on Dec 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FLOW COMMUNICATIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEFF, Etienne | Director | Green Lane HP2 7EU Hemel Hempstead Punchbowl 130, Punchbowl Park England | England | British | Director | 235388690001 | ||||
| SECKINGTON, Claire Marie | Secretary | Green Lane HP2 7EU Hemel Hempstead Punchbowl 130, Punchbowl Park England | 197338530001 | |||||||
| HUSSAIN, Arshad | Director | 575-599 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire England | England | British | Sales & Marketing Director | 175099830002 | ||||
| LLOYD, Gary | Director | 575-599 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex Hertfordshire England | England | British | Commercial Director | 141228350002 | ||||
| SECKINGTON, Claire Marie | Director | Green Lane HP2 7EU Hemel Hempstead Punchbowl 130, Punchbowl Park England | England | British | Chartered Accountant | 210644240001 | ||||
| SONIGRA, Nitin | Director | Green Lane HP2 7EU Hemel Hempstead Punchbowl 130, Punchbowl Park England | United Kingdom | British | Director | 98860120002 | ||||
| SONIGRA, Pravina | Director | Wallingforrd Walk St Albans AL1 2JJ Herts` 32 United Kingdom | United Kingdom | British | Director | 135122220001 |
Who are the persons with significant control of FLOW COMMUNICATIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flow Uk Holdings Limited | Jul 15, 2021 | Green Lane HP2 7EU Hemel Hempstead Punchbowl 130, Punchbowl Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nitin Sonigra | Apr 06, 2016 | Green Lane HP2 7EU Hemel Hempstead Punchbowl 130, Punchbowl Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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