FLANAME 8 LIMITED

Overview

Company Name	FLANAME 8 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11070052
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2017

Summary

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

What is the purpose of FLANAME 8 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FLANAME 8 LIMITED located?

Registered Office Address	One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FLANAME 8 LIMITED?

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

What is the status of the latest confirmation statement for FLANAME 8 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for FLANAME 8 LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024	1 pages	AA01

Jan 07, 2025	Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA United Kingdom to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Jan 07, 2025	1 pages	AD01

Dec 17, 2024	Full accounts made up to Apr 30, 2024	28 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Termination of appointment of Shaun David Hodgkinson as a director on Aug 01, 2024	1 pages	TM01

Apr 23, 2024	Current accounting period extended from Dec 31, 2023 to Apr 30, 2024	1 pages	AA01

Nov 29, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Dec 20, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Auditor's resignation	2 pages	AUD

Nov 27, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 03, 2020	Register(s) moved to registered office address 20 Vauxhall Bridge Road London SW1V 2SA	1 pages	AD04

Jul 03, 2020	Register inspection address has been changed from 80 Strand London WC2R 0RL England to 20 Vauxhall Bridge Road London SW1V 2SA	1 pages	AD02

Nov 21, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Dec 05, 2018	Appointment of Mr Shaun David Hodgkinson as a director on Dec 03, 2018	2 pages	AP01

Nov 30, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Current accounting period extended from Nov 30, 2018 to Dec 31, 2018	1 pages	AA01

Dec 21, 2017	Register(s) moved to registered inspection location 80 Strand London WC2R 0RL	1 pages	AD03

Dec 20, 2017	Register inspection address has been changed from 80 Strand London WC2R 0RL England to 80 Strand London WC2R 0RL	1 pages	AD02

Dec 20, 2017	Register inspection address has been changed to 80 Strand London WC2R 0RL	1 pages	AD02

View All Filings

Who are the officers of FLANAME 8 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Sinead Mary Vauxhall Bridge Road SW1V 2SA London 20 United Kingdom	Nov 17, 2017		Secretary	Vauxhall Bridge Road SW1V 2SA London 20 United Kingdom					240285510001
GARDINER, Mark William Vauxhall Bridge Road SW1V 2SA London 20 United Kingdom	Nov 17, 2017		Director	Vauxhall Bridge Road SW1V 2SA London 20 United Kingdom	England	British	1961-4	Finance Director	64976680004
WADDINGTON, Robert Angus Vauxhall Bridge Road SW1V 2SA London 20 United Kingdom	Nov 17, 2017		Director	Vauxhall Bridge Road SW1V 2SA London 20 United Kingdom	England	British	1970-4	Sales Director	223705780001
WELDON, Thomas Daryl Vauxhall Bridge Road SW1V 2SA London 20 United Kingdom	Nov 17, 2017		Director	Vauxhall Bridge Road SW1V 2SA London 20 United Kingdom	England	British	1963-8	Publisher	52623480003
HODGKINSON, Shaun David Vauxhall Bridge Road SW1V 2SA London 20 United Kingdom	Dec 03, 2018	Aug 01, 2024	Director	Vauxhall Bridge Road SW1V 2SA London 20 United Kingdom	England	British	1972-1	Purchasing And Operations Director	160428430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLANAME 8 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penguin Random House Limited

Nov 17, 2017

Strand

WC2R 0RL London

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00734421

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.

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