FLB COMPANY SECRETARIAL SERVICES LTD
Overview
| Company Name | FLB COMPANY SECRETARIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12133630 |
| 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 FLB COMPANY SECRETARIAL SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLB COMPANY SECRETARIAL SERVICES LTD located?
| Registered Office Address | C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLB COMPANY SECRETARIAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLB COMPANY SECRETARIAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for FLB COMPANY SECRETARIAL SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Joseph Nathan Francis as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Samuel James Collett as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Michael Bell on Dec 15, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Joseph Nathan Francis on Sep 12, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 18, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Darren Seidel on Sep 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Daniel Miles Faust on Sep 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Michael Bell on Sep 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel James Collett on Sep 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Markham Goldstein on Sep 12, 2023 | 2 pages | CH01 | ||
Change of details for Flb Accountants Llp as a person with significant control on Sep 12, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Mr Markham Goldstein as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joseph Nathan Francis as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Darren Seidel as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Current accounting period shortened from Aug 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Notification of Flb Accountants Llp as a person with significant control on Oct 13, 2022 | 2 pages | PSC02 | ||
Cessation of Daniel Miles Faust as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||
Cessation of Samuel James Collett as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||
Cessation of Gary Michael Bell as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||
Who are the officers of FLB COMPANY SECRETARIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Gary Michael | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | United Kingdom | British | Chartered Accountant | 254929050053 | ||||
| FAUST, Daniel Miles | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | Chartered Certified Accountant | 226791510002 | ||||
| GOLDSTEIN, Markham | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | United States | American | Company Director | 302089620001 | ||||
| SEIDEL, Darren | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | United States | American | Company Director | 302089530001 | ||||
| COLLETT, Samuel James | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | United Kingdom | British | Company Director | 254084780001 | ||||
| FRANCIS, Joseph Nathan | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | United States | British | Company Director | 302089570001 |
Who are the persons with significant control of FLB COMPANY SECRETARIAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flb Accountants Llp | Oct 13, 2022 | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1010 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel James Collett | Aug 20, 2020 | 250 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham Flb Accountants Llp Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Michael Bell | Aug 01, 2019 | 250 Wharfedale Road RG41 5TP Winnersh Triangle C/O Flb Accountants Llp Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Daniel Miles Faust | Aug 01, 2019 | 250 Wharfedale Road RG41 5TP Winnersh Triangle C/O Flb Accountants Llp Berkshire 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