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FLABBERGASTED LTD

FLABBERGASTED LTD

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

    • Overview

    Company NameFLABBERGASTED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08662231
    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 FLABBERGASTED LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FLABBERGASTED LTD located?

    Registered Office Address
    Market House 2nd Floor, Office 3
    Market Square
    HP20 1TN Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FLABBERGASTED LTD?

    Previous Company Names
    Company NameFromUntil
    4STA LIMITEDAug 23, 2013Aug 23, 2013

    What are the latest accounts for FLABBERGASTED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 FLABBERGASTED LTD?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for FLABBERGASTED LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Market House 2nd Floor, Office 3 Market Square Aylesbury Buckinghamshire HP20 1TN on Oct 05, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    		3 pagesCS01

    Director's details changed for Ms Tracy Pettitt on Aug 16, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 23, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of FLABBERGASTED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTITT, Tracy
    2nd Floor, Office 3
    Market Square
    HP20 1TN Aylesbury
    Market House
    Buckinghamshire
    England
    		Director
    2nd Floor, Office 3
    Market Square
    HP20 1TN Aylesbury
    Market House
    Buckinghamshire
    England
    		United KingdomBritishDirector119461620012
    STAVRIDIS, Stavros
    Lytton Road
    EN5 5BY Barnet
    42
    Hertfordshire
    United Kingdom
    		Director
    Lytton Road
    EN5 5BY Barnet
    42
    Hertfordshire
    United Kingdom
    		GreeceGreekDirector180801370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLABBERGASTED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stavros Stavridis
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: Greece
    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.
    • license: CC0