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FLIT TECHNOLOGIES LTD

FLIT TECHNOLOGIES LTD

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

    • Overview

    Company NameFLIT TECHNOLOGIES LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 10487532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FLIT TECHNOLOGIES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLIT TECHNOLOGIES LTD located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLIT TECHNOLOGIES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FLIT TECHNOLOGIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2024
    Next Confirmation Statement DueDec 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2023
    OverdueYes

    What are the latest filings for FLIT TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		24 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		23 pagesAM10

    Notice of deemed approval of proposals

    		46 pagesAM06

    Statement of administrator's proposal

    		46 pagesAM03

    Registered office address changed from C/O Wework 5 Merchant Square London W2 1AY England to 2nd Floor 110 Cannon Street London EC4N 6EU on Jul 13, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Second filing of Confirmation Statement dated Nov 17, 2022

    		26 pagesRP04CS01

    Termination of appointment of Sariel Engel as a director on Feb 20, 2024

    		1 pagesTM01

    Termination of appointment of Anthony Herbert Bloom as a director on Feb 29, 2024

    		1 pagesTM01

    Appointment of Mr Anthony Herbert Bloom as a director on Feb 20, 2024

    		2 pagesAP01

    Appointment of Cassandre Gori as a director on Nov 21, 2023

    		2 pagesAP01

    Appointment of Mr Jean-Christophe Oliver Andre Labarre as a director on Nov 21, 2023

    		2 pagesAP01

    Termination of appointment of Fedra Branco-Soares-Ribiero as a director on Nov 21, 2023

    		1 pagesTM01

    Termination of appointment of Kamil Szczudlik as a director on Nov 21, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		55 pagesAA

    Appointment of Pierre Houles as a director on Jul 26, 2023

    		2 pagesAP01

    Termination of appointment of Hugues De Larminat as a director on Jul 26, 2023

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Oct 26, 2022

    • Capital: GBP 5,273,710.6954
    		14 pagesRP04SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    17/11/22 Statement of Capital gbp 5273710.6954

    		31 pagesCS01
    Annotations
    DateAnnotation
    May 22, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024.

    Notification of Renault Sas as a person with significant control on Feb 13, 2020

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 26, 2022

    • Capital: GBP 5,232,195.2254
    		14 pagesSH01
    Annotations
    DateAnnotation
    Feb 15, 2023Clarification A second filed SH01 was registered on 15/02/2023
    View All Filings

    Who are the officers of FLIT TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORI, Cassandre
    Renault Group/Mobilize
    15 Rue D'Uzes
    75002 Paris
    15
    France
    		Director
    Renault Group/Mobilize
    15 Rue D'Uzes
    75002 Paris
    15
    France
    		FranceFrenchFinance Director316663450001
    HOULES, Pierre
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		FranceFrenchDirector313731970001
    LABARRE, Jean-Christophe Oliver Andre
    Renault Group/Mobilize
    15 Rue D'Uzes
    75002 Paris
    Api: Fr Uzs 000 043
    France
    		Director
    Renault Group/Mobilize
    15 Rue D'Uzes
    75002 Paris
    Api: Fr Uzs 000 043
    France
    		FranceFrenchDirector223188450001
    LANDROT, Isabelle
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		FranceFrenchChief Financial Officer293057710001
    GREEN, Winston
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		Secretary
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		265554580001
    WINTERTON, Andrew
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		Secretary
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		226936320001
    ALTEMAIRE, Alice Helene Ernesta Renee
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		Director
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		FranceFrenchVp Accounting And Control Of Rci Banque S.A223187700001
    ANDINE, Nicolas
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		Director
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		EnglandFrenchManager218866700002
    BLOOM, Anthony Herbert
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		Director
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		South AfricaBritishDirector320138330001
    BRANCO-SOARES-RIBIERO, Fedra
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		Director
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		SwitzerlandPortugueseDirector293027160001
    DE LARMINAT, Hugues
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		Director
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		FranceFrenchChief Financial Officer267981770001
    DOSSA, Francois
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		Director
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		FranceFrenchManager254528060001
    ENGEL, Sariel
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		Director
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		EnglandIsraeliBusiness Person295174920001
    FRANCO, Jean-Paul
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		Director
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		FranceFrenchDirector248588140001
    LABARRE, Jean-Christophe Oliver Andre
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		Director
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		FranceFrenchHead Of Innovation223188450001
    LABAUGE, Jean-Louis
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		Director
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		EnglandFrenchManager Of Rci Banque S.A.Branch Uk217648840001
    MOLINIE, Arnaud Marie Robert
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		Director
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		FranceFrenchCompany Director258430570001
    PILICHOWSKI, Boris
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		Director
    2 Eastbourne Terrace
    W2 6LG London
    Wework
    England
    		EnglandFrenchManager254526980001
    PILICHOWSKI, Boris Henri
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomFrenchManager177930570003
    SZCZUDLIK, Kamil
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		Director
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		FrancePolish,BritishDirector265531450001
    WAGNER, Hans
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		Director
    5 Merchant Square
    W2 1AY London
    C/O Wework
    England
    		SwedenSwedishDirector224502500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLIT TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renault Mobility As An Industry
    Quai Alphonse Le Gallo
    Boulogne-Billancourt
    13-15
    92100
    France
    		Feb 13, 2020
    Quai Alphonse Le Gallo
    Boulogne-Billancourt
    13-15
    92100
    France
    		No
    Legal FormSociété Par Actions Simplifiée
    Country RegisteredFrance
    Legal AuthorityFrench Commercial Code
    Place RegisteredCommercial And Company Registry Of Nanterre
    Registration Number879 443 539
    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.
    Renault Sas
    Bis Avenue Du Général Leclerc
    92100 Boulogne-Billancourt
    92100 Boulogne-Billancourt
    122-122
    France
    		Feb 13, 2020
    Bis Avenue Du Général Leclerc
    92100 Boulogne-Billancourt
    92100 Boulogne-Billancourt
    122-122
    France
    		No
    Legal FormLimited
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredR.C.S. Nanterre
    Registration Number441 639 46
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rci Banque S.A.
    Rue Duzes
    75002
    Paris
    15
    France
    		Jan 12, 2017
    Rue Duzes
    75002
    Paris
    15
    France
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrench Commercial Code
    Place RegisteredRegistry At The Commercial Court Of Paris
    Registration Number306 523 358 00076
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Nicolas Andine
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 18, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Boris Henri Pilichowski
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 18, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FLIT TECHNOLOGIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    Alastair Massey
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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